M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

(@8) M. K. E"NxAMiO NmAR AY(ANI" ndia) Limited Regd. Office : G1/150, Garment Zone, E.P.1.P. Sitapura, Tonk Road, JAIPUR-302022 Tel.: +91-141-3937500/501 Fax : +91-141-3937502 Website : www.mkexim.com E-mail : mkexim@gmail.com, mkexim@hotmail.com, info@mkexim.com Date: 25.07.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Ref: M.K. Exim (India) Ltd. Scrip Code: 538890 Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of M.K. Exim (India) Limited (“the Company”) is scheduled to be held on Wednesday, 05 August, 2026 at Unit No. 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai, Maharashtra - 400059, inter alia: 1. To consider and approve the Un-Audited Standalone Financial Results along with Limited Review Report by the Statutory Auditors of the Company for the Quarter ended 30th June, 2026;and i 2. To consider any other item with the permission of Chair. Further, in continuation to our earlier intimation dated 23 June, 2026, in terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for dealing in the securities of the Company by Designated Persons and their immediate relatives has already been closed from Wednesday, July 01, 2026 and will be opened after the expiry of 48 hours from the declaration oft he said Un-audited Financial Results. You are requested to take the same on record. Thanking You Yours faithfully, For M.K. Exim (India Manish Murlidhar D; Managing Director DIN: 05201121