Intimation for Outcome of Board Meeting dated November 03 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: November 03, 2026 The Manager, Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai – 400001 Scrip Code: 514238 Ref: Proceedings of the Board Meeting held on November 03, 2026 as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Sub: Outcome of Board Meeting Further to our intimation dated October 27, 2026, and pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Tuesday, November 03, 2026, inter-alia, considered and unanimously resolved in respect of the following matters: 1. The Board approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026. In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the copy of Standalone & Consolidated Un-Audited Financial Results for the quarter and half year ended September 30, 2026, along with the Statement of Assets and Liabilities as at September 30, 2026 and the Cash Flow Statement for the half year ended on that date, together with the Limited Review Report on the said Results issued by the Statutory Auditors of the Company, attached as Annexure- A The Trading Window for dealing in securities of the Company will be re-opened from November 06, 2026, for all the Designated Persons (i.e., Identified Employees, Directors and KMPs) including their immediate relatives, and Promoters of the Company, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prohibition of Insider Trading. 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/ The Board Meeting commenced at 04:30 p.m. and concluded at 4:55 p.m. Thanking you, Yours truly, For MKVENTURES CAPITAL LIMITED Sanket Rathi Company Secretary & Chief Compliance Officer E/n: As above S K Parodia & Associartes LLP CHARTERED ACCOUNTANTS Independent Auditor’'s Review Report on Unaudited Standalone Financial Results of MKVentures Capital Limited for the Quarter and Half Year ended September 30, 2026 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended TO THE BOARD OF DIRECTORS OF MKVENTURES CAPITAL LIMITED 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of MKVentures Capital Limited, (“the Company”) for the quarter and half year ended September 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (“the Regulation”). 2. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S K Patodia & Associates LLP Chartered Accountants Firm Registration No: 112723W/W 100962 Dhiraj Lalpuria Partner Membership No. 146268 UDIN: 26146268BOTGTK5931 Place: Mumbai Date: November 03, 2026 Registered Office : Unit No. 202, 2nd Floor, Sumer Plaza, Marol, Andheri (East), Mumbai - 400 059 Tel.: +91 22 6958 6482 | Email : info@skpatodia.in | Website : www.skpatodia.in (LLP Identification No ~: ACE - 4113) (S K Patodia & Associates (a partnership firm) converted into S K Patodia & Associates LLP with effect from December 15, 2023) MKVENTURES CAPITAL LIMITED CIN: L17100MH1991PLC059848 Registored office: 11th Floor, Expross Towers, Nariman Point, Mumb- 4a000i21 Email: info@mkventurescapital.com, Tel: 81 22 6267 3701, Website: https:/imkventurescapital.com/ Statement of Unaudited Standalone Financial Results for the Quarter& Half Year ended September 30, 2026 (Amtin Rs. Lskhs, unless atherwise specifiod) Standalone ~ Hatyearensed Vearended | Particulars 05ep-25 05ep-26 0Seps imars A Unaudtod | Unaucitea | Unaudited | Unaudited Unauited ‘Audited Rovenue from Operations 0 irestincomo - o8 5156 18420 2500 0 Net gain on i value changos w2 1212 12002 w032 s27.91 ) Otor oporsting ncome ss250 16450 poes 28 101978 Total revenue from aperations (1) w972 s .48 208,15 79268 TouaA lincome (1+11) 7033 43 e3 sz5 s3 w2 255 04 Tus s9 r7 (Er Ce Ta1 o9 r4 a5 s0 Expensos Finsnco cost - 117 578 15538 (@ i t ) m Ep mi pr iom ye en ct bo on sf ir ta sn sc xi pl ei nn ss ot su monts a- m 2 501 06 13 a03 21 14 30 03 81 1 9 Depreccton, amorzaion snd impainent vos e 714 2174 = 5504 o730 77 2231 = 75008 105 358 2233 prot efore exceptional tems & tax (1 -1V} 88400 15 5202 112585 100301 136402 |x coptoal ems - : - - s < Prof betore tax (V) [T s 520 1288 w0t 136482 Taxeapense: ) Cornttox 16880 1168 16969 30555 2058 20425 0 como tox sstment o e years = . - . = @) N 278 825 659) a0t s60) as21) e85 2551 10280 25 ETE) 24675 w35 594 w22 7388 T608 i, Other comprehensivo income ! (expense) ) e st vl e recassifod o pro o oss - Remostremont gainosscs)on dofinod bonafit plan = - . S < ots e s i st il s oot . ) 09 ) s ot vill i rocassited o ot oross . - - 2 - - Re mesuromen gairsiosscs)on dofined bonaft plan . = - - - - Iocome tax ofaling o ems that il b rocessifod 1o poft. . : . . : A 2 = [0 otal comprahensive income / (expanse) or the period ) == e 2 =3 et (vis vy e L i Paic-up oquity share capital (Face valua € 10) 38435 38435 38435 36435 36435 1093 88 54 83 55 Othor sty [Earnings per oquty share (of€ 10 cach) (ot annuslised) Bsic () 1736 a0 505 2038 2013 Died @) 17032 6908 2038 2013 MKVENTURES CAPITAL LIMITED CIN: L17100MH1991PLC059848 Registered office: 11 [Showing first 8,000 characters — download PDF for full document]