Newspaper Advertisement regarding 34th Annual General Meeting

"NAMO NARAYAN" _@ 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: 19.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Ref: M.K. Exim (India) Ltd. Scrip Code: 538890 Subject: Newspaper Advertisement for Information Regarding 34th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs, we hereby enclose copies of Newspaper Advertisement published in Financial Express (English) and Business Remedies (Hindi) edition regarding ensuing Annual General Meeting to be held on Friday, 25th September, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means and information relating to e-voting. We request you to kindly take the same on record. Thanking You. Yours Faithfully, FOR M.K. EXIM (INDIA) LIMITED MANISH Digitally signed by MANISH MURLIDHAR DIALANI MURLIDHAR Date: 2026.08.1914:55:12 DIALANI +05'30" Manish Murlidhar Dialani Managing Director DIN: 05201121 Encl: as above WEDNESDAY, AUGUST 19, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS PUBLIC NOTICE (Under section 102 of the insalv Code, 2016} FOR THE ATTENTION OF TH ENA JUNEJA (PERSONAL GUARANTOR TO RELEVANT PARTICULARS Ivame and Address of Personal Mrs. Meena Juneja Guaranior Address: A-57T, Ashadeep Green Acres, Neemrana, Rajasthan- 301705 Another Address: B4, Neelkamal Apartments, Vikaspuri, New Delhi-110018 13% August 2026 {Crder uploadad at NCLT website on 15" August. 2026) Order dated 137 August, 2026 passed by the Hon'ble NCLT, New Deini, Bench- in 1A, NO.B 507/2024 in CP 18 NO. 5TAND2024 Mr. Adok Kumar Agarwal IBEI REG. NO.: IBEIIPA-001AP-POO0S2E0/1 7-201BA D137, AFA walid il 30th Juna, 2027 i Address. 605, Suncily Business Tower, Golf Course Road, Sactor 54, Gurgaon, Haryana- 122002 Email: - alok@insolvencysanices in Addrase: C-100, Secior-2, Nesda-201301 (UP) Esmail: pa schonulirawarssiiinsolvencysandices in |Insolvency Commencemant Data Deetaof ionldesr admitting the application ]= | Mame and registrabon numbar of the Resolution Professianal |Address and e-mail of the Resolution Professional, as regisiered with the Board | Address and e-mall 1o be used for cormaspondance wilth the FResolutlon Professionall Clalm submission 7.|Last date for submission of claims 3.|Refevant Forms are availabies at m CAN FIN HOMES LTD. INDIA LEASE DEVELOPMENT LIMITED &3 EFACTOR EXPERIENCES LIMITED FACTOR CIN: L92199DL2003PLC118285 Corporate Identily Number: LTAB3SDL1084PLCO10218 1st Floor, Above Rewari Co-operative Bank, Near Hanuman Regd. Office: MGF HOUSE, 4/17-8, ASAF ALI ROAD, MEW DELHI - 110002 Phones: 41520070 Fax: 41503470 Mandir, Sohna Road, Dharuhera (Dist : Rewari), Haryana Wabsite: www.indlalease.com E-mall: info@indlalease.com Corporate Office: A-49, Sector-67, Noida, Gautam Buddha Nagar, U.P, 201301 M PH: 01274-242381, Mob.: 7625079165 GSTIN: 0TAAACID149R1ZB Registered Office: 101-A, Kundan Kulir, Hari Nagar, Ashram New Dethi 110014 dharuhera@canfinhomes.com, CIN: L85110KA1987PLC008699 ATTENTION TO SHAREHOLDERS Website: www.efactorexp.com | Email id: info@efactorexp.com (Opening of Special Window for Re-lodgement Telephone No.: +91 120 3113525 POSSESSION NOTICE [Rule 8(1)] [For Inmovable Property] of Transfer Requests of Physical Shares) The undersigned being the Authorised Offiocf eCarn Fin Homes Ltd. under the Securitisation Fursuant to SEBI Circular No. SEBIVHO/38/13/11(2)2026-MIRSD- and Reconstruction of Financial Assets and Enforcement of Security InteresActt 2002 and in PODIN3750/2026 dated January 30, 2026, the Company has recpened a Special exercise of the powers under the said Act and Security Interest (Enforcement) Rules, 2002, Window for re-bodgement of physical share transfer requests that were lodged tha SEBI Circular No. HO/38/13/11(2)2026-MIRSDPOD0N1A20T2S6 dated issued a demand notice dated 02/06/2026 calling upon the borrowers Mrs. Kanchan W/o| prior to April 1, 2019 but remained pending dua to deficiencies in documents, procass, or athensisa January 30, 2026, Shareholders of the Comgany are hereby Informed that Special Mr. Mukesh Kumar & Mr. Mukesh Kumar S/o Mr. Rambir Singh Payal (Borrower/s) and The Special Window will remain open from February 5, 2026 to February 4, 2027 Mr. Ishwar Singh S/o Mr. Mahipal Singh (Guarantor) to repay the amountmentioned in the Window has been opened for transfer and dematerialization (‘demal”) of physical Eligible transferees may submit the originad share certificate(s). duly executed notice being Rs. 10,61,002/- (Rs. Ten Lakhs Sixty One Thousand and Two Only) with transfer deed{s), authenticated Client Master List {CML), and other requisite sacurities which ware sold/purchased prior to April 01, 2019 and rejacted ! ratumed / not further interest at contractual rates, till date of realization within 60 days from the date of the documents to the Company's Registrar and Share Transfer Agent. Alankit attended, due 1o deficency in the documents! process or otherwiss, for a period of one said notice. Assignments Limited. 205-208, Anarkali Complex, Jhandewalan Extension, Haw Delhi— 110055, Tal: 011-42541234, 23541234, Email: info@alankit.com. year from Febr0u5, a20r26y to February 04, 2027. The borrower having failed to repay the amount, notice is hereby given to the borrower and The transferred securlties shall be credited only in dematerialised (demat) form Accordingly, eligible shareholders are requested to submit their fransfar deeds. original the public in general that the undersigned has taken possession of the property described and ahall remain under loek-in for one year from the date of regiatration of share certficates along with other requisite documents to the Company's Registrar and herein below in exercise of powers conferred under Section 13(4) of the said Act read with transter, in accordance with the SEBI Carcular. Rule 8 (of the Security Interest Enforcement Rules, 2002) on this the 17th day of August of| Eligible sharsholdersiransfemnes are requested to submit their requests on of Share Transfer Agent al Maashitla Securiies Private Limited, 451, Krishna Apra the year2026. before February 4, 2027 Business Square, Netajl Subhash Place, Pitampura, Delni-110 034, E-mail. The borrower'’s attention is invited to provisions of sub-section (8) of section 13 of the Act, in The SEBI Circular is available at: hitps:/www.sebi.gov.inflegalicircularsijan- riabackaoffica@maashitla.com, 2026/ease-of-deing-investment-special-windowfor-transfer-and- respect of time available, to redeem the secured assets. dematerialisation-of-physical-securities_99411 html| During this period, the securities that are re-lodged for fransfer shadl be issued only in The borrower in particular and the public in general is hereby cautioned not to deal with the By Order of the Board, dematerialized mode and shall be under lock-in for a period of cne year from the date of property and any dealings with the property will be subject to the charge of Can Fin Homes For India Lease Development Limited, regisiration of transfer. Such securifies shall not be transfered’ lien marked! pledged Ltd for an amount of Rs. 10,61,002/- (Rs. Ten Lakhs Sixty One Thousand and Two Only) Rohit Madan and interestthereon. Manager, Company Secretary, during the saxd lock-in period, | % Sepiember, 2026 Place: New Delhi Compliance Officer & CFO Description of immovable property Webiink: Date: August 18, 2026 ACS - 13636 This nofice is also being made available on Company's website | 8. www.efactorsxp.com Flat No — 101, First Floor Front RHS, Plot No — 2465, 2465A,2465B, 2465C, 2465D, iips:wewibhi gov inhomedownloads [Showing first 8,000 characters — download PDF for full document]