Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve To consider and approve standalone and consolidated Unaudited Financials statement for the quaterly and half year ended September 30,2026

MKVENTURES CAPITAL LIMITED CIN: L17100MH1991PLC059848 Regd Off: 11th Floor, Express Towers Nariman Point, Mumbai City - 400021 Email: info@mkventurescapital.com | Tel: +91 22 6267 3701 | Website: https://mkventurescapital.com/ Date: October 27, 2026 The Manager, Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai – 400001 Ref.: Scrip Code: 514238 Dear Sir/Madam, SUB: INTIMATION OF THE BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015 Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘’SEBI Regulations’’), we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026 to, inter alia, - Consider and approve the Standalone & Consolidated Unaudited Financial Statements for the quarter and half year ended September 30, 2026. - Any Other matter with permission of the chair. Further, to our intimation dated September 28, 2026 pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from Thursday, October 1, 2026 till the expiry of 48 hours from the said financial results are made public. The aforesaid information is also being uploaded on the Company’s website i.e. https://mkventurescapital.com/board-meeting-notices for information and compliance of all concerned. Details of the proposal shall be intimated in the outcome of the meeting. Thanking you, Yours truly, For MKVentures Capital Limited Mr. Sanket Rathi Company Secretary & Chief Compliance Officer