Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Wednesday, 28th October, 2026 inter-alia considered and approved the following: 1. Un-audited Standalone Financial Results for the Quarter and Half-Year ended 30th September, 2026 alongwith Limited Review Report thereon of the Statutory Auditors; ....

Date: 28.10.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Sub: Outcome of Board Meeting held on Wednesday, 28th October, 2026 Ref: M.K. Exim (India) Ltd. Scrip Code: 538890 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Wednesday, 28th October, 2026 inter-alia considered and approved the following: 1. Un-audited Standalone Financial Results for the Quarter and Half-Year ended 30th September, 2026 alongwith Limited Review Report thereon of the Statutory Auditors; 2. Shifting of the Registered Office of the Company within the local limits i.e., from “G-1/150, Garment Zone, E.P.I.P., RIICO Industrial Area, Sitapura, Tonk Road, Jaipur – 302022 (Raj.)” to “Plot No. J-1247, Phase-III, Sitapura, Tonk Road, Jaipur – 302022 (Raj.)” and 3. Other matters as per agenda. Further, with reference to our letter dated 22nd September, 2026 please note that the trading window for dealing in the securities of the Company by the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the company’s code of conduct as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall re-open after 48 hours from the declaration of the above financial results. The results along with the QR code will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course. The same will also be made available on the Company’s website www.mkexim.com. The meeting commenced at 05:30 P.M. and concluded at 06:30 P.M. Request you to please take the above information on records. Thanking You, Yours faithfully, For M.K. Exim (India) Limited Manish Murlidhar Dialani Managing Director DIN: 05201121 Encl: as above M.K. EXIM (INDIA) LIMITED Regd. Office: G-1/150, Garment Zone, E.P.I.P., Sitapura, Tonk Road, Jaipur-302022 (Raj.) CIN No.: L63040RJ1992PLC007111 Tel. No.: 0141-3937501 E-mail: mkexim@gmail.com Website: www.mkexim.com STATEMENT OF UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF-YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. In Lakhs) Particulars 3 months ended 6 months ended Year Ended (Refer Notes Below) 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Un-audited Un-audited Un-audited Un-audited Un-audited Audited I Revenue from Operations 3123.45 2741.71 1799.01 5865.16 4476.97 9733.32 II Other Income 122.73 23.26 44.85 145.99 67.60 289.10 III Total Revenue (I+II) 3246.18 2764.97 1843.86 6011.15 4544.57 10022.42 IV Expenses a. Cost of Material Consumed 0.00 0.00 0.00 0.00 0.00 0.00 b. Purchase of stock-in-trade 1279.24 728.97 1101.41 2008.21 3401.04 7266.01 c. Changes in inventories of finished goods, work-in- progress and stock-in-trade 215.91 499.14 -175.63 715.05 -1224.91 -2363.66 d. Employees benefit expenses 184.54 170.65 154.32 355.19 323.97 659.70 e. Finance Costs 6.21 4.30 2.95 10.51 4.49 16.28 f. Depreciation and amortisation exp. 25.20 24.78 24.34 49.98 40.27 88.42 g. Other expenditure 639.46 467.27 418.04 1106.73 770.77 1656.04 Total Expenses (IV) 2350.57 1895.11 1525.43 4245.68 3315.63 7322.79 V Profit / (Loss) before exceptional items and tax (III-IV) 895.61 869.86 318.43 1765.47 1228.95 2699.63 VI Exceptional items 383.26 0.00 0.00 383.26 0.00 0.00 VII Profit / (Loss) before tax (V-VI) 1278.87 869.86 318.43 2148.73 1228.95 2699.63 VIII Tax expenses (1) Current Tax 291.45 218.93 80.14 510.38 309.29 699.71 (2) Deferred tax expenses 0.00 0.00 0.00 0.00 0.00 -2.20 NetProfit/(Loss) fortheperiodfromcontinuingoperations IX 987.42 650.93 238.29 1638.35 919.66 2002.12 (VII-VIII) X Profit / (Loss) from discontinued operations 0.00 0.00 0.00 0.00 0.00 XI Tax expenses of discontinued operations 0.00 0.00 0.00 0.00 0.00 Profit / (Loss) from discontinued operations (after tax) XII (X-XI) 0.00 0.00 0.00 0.00 0.00 0.00 XIII Profit / (Loss) for period (IX+XII) 987.42 650.93 238.29 1638.35 919.66 2002.12 XIV Other comprehensive income A (i) Items that will not be reclassifies to profit & loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Income Tax relating to Items that will not be reclassifies to profit & loss 0.00 0.00 0.00 0.00 0.00 0.00 B (i) Items that will be reclassifies to profit & loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Income Tax relating to Items that will be reclassifies to profit & loss 0.00 0.00 0.00 0.00 0.00 0.00 Total comprehensive Income for the period (XIII+XIV) XV (Comprisingprofit(loss)andotherComprehensiveIncome 987.42 650.93 238.29 1638.35 919.66 2002.12 for the period) XVI Paid-up equity share capital (F.V. of Rs. 10/- each) 4036.73 4036.73 4036.73 4036.73 4036.73 4036.73 Reserve (excluding Revaluation Reserves) as shown in the Audited Balance Sheet of Previous Year - - - - - 5708.09 XVII Earnings Per Equity Share (for Continuing Operations) a) Basic 2.45 1.61 0.59 4.06 2.28 4.96 b) Diluted 2.45 1.61 0.59 4.06 2.28 4.96 XVIII Earnings Per Equity Share (for discontinued Operations) a) Basic 0.00 0.00 0.00 0.00 0.00 0.00 b) Diluted 0.00 0.00 0.00 0.00 0.00 0.00 XIX Earnings Per Equity Share (for Discontinued and Continuing Operations) a) Basic 2.45 1.61 0.59 4.06 2.28 4.96 b) Diluted 2.45 1.61 0.59 4.06 2.28 4.96 NOTES:- The above Standalone Un-audited Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2026 have been reviewed by Audit Committee and approved by 1 the Board of Directors at their meeting held on 28.10.2026. As required under Regulation 33 of the SEBI (LODR) Regulations, 2015, the Statutory Auditors of the Company have carried out Limited Review of the aforesaid Results. The Company had prepared these Standalone Financial Results in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) as amended by the Companies 2 [Indian Accounting Standards] (Amended) Rules, 2016 as prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 3 The figures for the corresponding previous quarter / year have been regrouped / rearranged/ reclassified wherever necessary, to make them comparable with the figure for the current period. 4 The above Results are available on the BSE Limited (www.bseindia.com) and on the Company's website https://mkexim.com. The Company's main business segments namely 'Textiles' and 'FMCG personal care products' meet the reportable segment thresholds given in Ind -AS 108 'Operating Segments' and hence disclosed respectively. This reporting complies with lhe Ind -AS segment reporting principles. 6 There are no material adjustments made in the results of this quarter which pertains to earlier period. Exceptional items for the quarter ended 30.09.2026 represent the net gain of Rs.383.26 lakhs on sale of Factory Land & Building situated at Jaipur and net sale consideration was Rs. 400.00 Lakhs. This transaction is not part of the Company’s normal course of business. The Central Government has enacted a unified framework comprising four labour codes i.e. the Code on Wages 2019, the Code on Social Security, 2020, the Industrial Relations Code, 2020 and the Occupational Safety, Health and Working Conditions Code, 2020 (Collectively referred as "Labour Codes"). These Labour Codes have been made effective from 21st November, 8 2025 and the draft Central Rules and FAQs have been published by the Ministry of Labour and Employment to enable assessment of the financial impact due to changes in these regulations. On preliminary assessment of above codes, it is found that the impact on financials is not material. The detailed evaluation is still in progress and the company will account for the impact, if any, in the subsequent quarter upon notification of the final rules by the State Government. By Order of the Board For M.K. Exim (India) Limited Manish Murlidhar Dialani Place: Mumbai Managing Director Date: 28.10.2026 ( [Showing first 8,000 characters — download PDF for full document]