The Company has fixed Friday, 18th September, 2026 as the Cut-off Date and Record Date for the purpose of 34th AGM and for payment of Dividend for the Financial Year 2025-26.

"NAMO NARAYAN" iLY) M. K. Exim (India) Limited ~~ CIN No.L63040RJ1992PLC007111 Regd. Office : G1/150, Garment Zone, E.P.I.P. Sitapura, Tonk Road, Jaipur-302022 Tel : +91-141-3937500/501 Fax : +91-141-3937502 Website : www.mkexim.com E-mail : mkexim@gmail.com, mkexim123@gmail.com, info@mkexim.com Date: 18.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Ref: M.K. Exim (India) Ltd. Scrip Code: 538890 Sub: Intimation for closure of Share Transfer Books and Register of Members, "Cut-off Date” and “Record Date” for the purpose of 34th Annual General Meeting (AGM) and for the payment of Dividend Dear Sir/Madam, This is to bring in your kind notice that in terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members/ Share Transfer Books of the Company will remain closed from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive), for the purpose of the 34th Annual General Meeting of the Company to be held on Friday, 25th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual means (OAVM). The Company has fixed Friday, 18th September, 2026 as the “Cut-off Date” and “Record Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of 34th AGM and for the purpose of determining the Members eligible to receive dividend for the Financial Year 2025-26 respectively. This is for your kind information. Thanking You. Yours Faithfully, FOR M.K. EXIM (INDIA) LIMITED MANISH Digisigtneda lby lMAyNIS H MURLIDHAR 5 azct1 1sn0s ss DIALANI +0530 Manish Murlidhar Dialani Managing Director DIN: 05201121