MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ending on September 30, 2026.

Date: October 31, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 521244 Sub. -: Intimation of Board Meeting of the Company Dear Sir/ Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ending on September 30, 2026. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will continue to remain closed till 48 hours after the date on which the results are declared. This is for your information and records. Thanking You, Yours faithfully For MKP Mobility Limited Saheb Mahesh Dumbwani Company Secretary and Compliance officer MKP MOBILITY LIMITED CIN: L45300PN1990PLC242336 Registered office: GAT NO.624, BEHIND VIJAY HOTEL, WADKI NALA, Vadki, Pune, Haveli, Maharashtra, India, 412308 Email id: info@mkpmobility.com Website: www.mkpmobility.com ; Mo no. +91 8799913030