Outcome of the Board Meeting held on August 10, 2026

MosiLiTy LTo To Date: August 10, 2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai — 400 001 Sub: Outcome of Board Meeting held on August 10, 2026 Ref: Scrip Code — 521244 Dear Sir/ Madam, This is to inform you that pursuant to Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors of the Company at their Meeting held on, Monday, August 10, 2026 has: 1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending on June 30, 2026 A copy of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending on June 30, 2026 is enclosed herewith. In terms of the provisions of the Regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 necessary arrangements have been made to publish the unaudited financial results (Standalone & Consolidated) in the prescribed format in the newspaper within the prescribed time. The meeting of the Board of Directors of the Company commenced at 3:30 P.M. and concluded at 5:30 P.M. Thanking You, Yours faithfully For MKP MOBILITY LIMITED Digiallysigned by SAHEB SAHEB MAHESH wasiesh oumswan DUMBWANI Biezmsosiotaicio 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 Shah Khandelwal Jain & Associates T | +91.20. 6721 5500 Level 3, Riverside Business . . www.skjican.in Bay, Chartered Accountants Wellesley Road Near RTO, Pune - 411 001, (MH) India Independent Auditor’s Review Report on Unaudited Standalone financial results of MKP Mobility Limited for the Quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, MKP Mobility Limited. We have reviewed the accompanying statement of unaudited financial results of MKP Mobility Limited for the quarter ended June 30, 2026, being submitted by the company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations, 2015”), as amended. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’ (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India (ICAl). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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. Attention is drawn to the fact that the figures for the three months ended 31t March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Based on our Review conducted as stated in above paragraph, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results have not been prepared in all material respects in accordance with Ind AS and other recognized accounting practices and policies, and has not disclosed the information required to be disclosed in terms of Regulations 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 Shah Khandelwal Jain & Associates Chartered Accountants Firm Registration No. 142740W ASHISH Dttty CHANDRAKANT o in KHANDELWAL 537050 Ashish Khandelwal Partner Membership No. 049278 Place: Pune Date: 10-08-2026 UDIN: 26049278DXSCWI19200 MKP Mobility Limited : GAT NO.624, Behind Vijay Hotel, Wadki Nala, Vadki, Pune, Haveli, Maharashtra, India, 412308 CIN: L45300PN1990PLC242336 Statement of Standalone Unaudited Results for the Quarter ended 30/06/2026 (Rupees in Lakhs) Quarter Ended Year Date " Corresponding 3 months Particulars 3 monthe ended | Preceding 3 mont®s | ended in the previous | Year ended 31/03/2026 3000672026 | ended 310372026 | "o 1 BRSE Wnavdited) (Rudited) Wnaudited) (Rudited) 1 [Revenue From Operations 1,030.18 1,003.88 793.53 3,626.09 i1_|other income 30.11 50.5 205 136.54 i Total Income (1+1) 7,060.29 7,054.40 81958 3,762.63 IV [Expenses Purchases of Stock-in-Trade 0497 885.38 651.99 3,259.31 (Changes in inventoriesof finshed goods, Stack-in-Trade and vork-in progress (65.33) 56.59 .42 (15.60) Employee benefits expense n.n 2099 24 106.61 Finance Costs 248 310 0.80 7.39 Depreciation and amortisation expenses 572 297 1.91 9.7 Other Expenses 2.2 46.60 38.37 169.14 Total Expenses (V) 932.87 7,026.63 727.93 3,526.62 V'~ [Profit/oss) before exceptional items and tax (IFIV) T27.47 2777 91.64 236.01 i |rceptional Items - - - - VT [Proft/ (loss) before tax (after Exceptional items andlor Extraordinary items) (V-VI) 27,47 2777 9164 73601 Vil [Tax Expense: (1) Current Tax 32.64 673 206 59.15 ) Prior Period Tax 256 - - - ) Deferred Tax ©.10) @79 168 @.80) Vil [Profit/(Loss) for the period from continuing operations (VIFVIl) 92.38 23.74 66.91 79.67 X [Profit/ (Loss) from discountinued operations - - - - X [Tax expenses of discontinued operations - - - - X1_|Profit/(Loss) from discontinued operations (after tax) (IX-X) - - - - XIT [Profit/(Loss) for the period (VIl+XI) 9238 FERZ) 691 79,67 Xl [Other Comprehensive Income. 4. () Items that will not be reclassified to profit or loss - Remeasurement of post employee benefit obligations ©.68) 0.26 019 123 () Income tax relating to items that will ot be reclassified to profiotr loss 0.7 ©.07) ©.05) ©31) B. (i) Items that will be reclassified to profit or loss - - - - () Income tax relating to items that wil be re classfies o profit or loss - - - - v |T otal Comprehensive Income for the period (Xi+Xil) Comprising Profit (Loss) and Other Comprehensive Income for the period) 91.87 59 67.05 180.58 XV [Earnings per equity (from Continuing operation): (1) Basic (inRs.) 271 070 1.9 5.27 Q) Divted (n Rs.) 271 070 1.96 527 VT [Earnings per equity (from discontinuing operation) (1) Basic - - - - 0) Diluted - - - - VT [Earning per equity share (for discontinued & continuing operation) (1) Basic (inRs) 271 070 1.96 527 @) Divted (n Rs.) 271 070 1.96 527 For MKP Mobility Limited CIN: L45300PN1990PLC242336 Aanjan Dl signed " Digialy signed by by Aanjan Jitesh Jites [Showing first 8,000 characters — download PDF for full document]