Proccedings of the Board Meeting held on August 07,2026 as per Regulation 30 of the securities and exchange Board of India

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: August 07, 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 August 07, 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 July 31, 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 Friday, August 07, 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 ended June 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 ended June 30, 2026, 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 August 10, 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 11:32 a.m. and concluded at 12:00 p.m. Thanking you, Yours truly, For MKVENTURES CAPITAL LIMITED Sanket Rathi Company Secretary & Chief Compliance Officer E/n: aa S K Parodia & Associartes LLP CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on Unaudited Standalone Financial Results of MKVentures Capital Limited for the Quarter ended June 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 ended June 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 5. (a) The standalone financial results of the company for the Quarter ended June 30, 2025, were audited by another firm of Chartered Accountants, who issued an unmodified conclusion vide their report dated August 07, 2025. %/ FRN \@ x( 112723w/ | | W100962 N N " g ) al /& Registered Office : Unit No. 202, 2nd Floor, Sumer Plaza, Marol, Andheri (East), Mumbai - 400 059 % \,fi Tel.: +91 22 6958 6482 | Email : info@skpatodia.in | Website : www.skpatodia.in /79@ ACCD““ (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) (b) The Statement includes the results for the quarter ended March 31, 2026 being the balancing figures between the audited figures in respect of full financial year ended March 31, 2026 and the published unaudited year to date figures up to the third quarter of the previous financial year, which were subjected to limited review by us, as required under the Listing Regulations, as amended. Our conclusion is not qualified in respect of those matters. For S K Patodia & Associates LLP Chartered Accountants Fiorm nReggistrlati on No: 112723W/W100962 Dhiraj Lalpuria Partner Membership No. 146268 UDIN: 26146268VERYYZ1605 Place: Mumbai Date: August 07, 2026 S K Parodia & Associartes LLP CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on Unaudited Standalone Financial Results of MKVentures Capital Limited for the Quarter ended June 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 ended June 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 o [Showing first 8,000 characters — download PDF for full document]