Notice of 35th Annual General Meeting for the financial year 2025-26 is attached.

Date: August 20, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 521244 Subject: Annual Report for the Financial Year 2025-26 under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the Annual Report along with the Notice of the 35th Annual General Meeting (AGM) of the Company, scheduled to be held on Saturday 12th day of September 2026 At 11:30 A.M. through video conferencing/other audio video means ('VC/OAVM') facility in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, the Annual Report is being sent electronically to those members whose email addresses are registered with the Company, its Registrar and Transfer Agent (RTA), or Depositories. The Annual Report containing the AGM Notice has also been uploaded on the Company’s website at www.mkpmobility.com. You are requested to take the above information on your records. Thanking You. Yours Sincerely, For MKP Mobility Limited Saheb Mahesh Dumbwani Company Secretary and Compliance Officer Date: August 20, 2026 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 MKP MOBILITY LIMITED CIN: L45300PN1990PLC242336 35TH ANNUAL REPORT 2025-2026 35th ANNUAL REPORT OF MKP MOBILITY LIMITED CONTENTS S. No. Particulars Page No. 1. Corporate Details 2. Notice of 35th Annual General Meeting 3. Directors’ Report 4. Annexure I Management Discussion and Analysis Report 5. Annexure II Certificate from the Managing Director and CFO 6. Annexure III Declaration by the Managing Director on ‘Code of Conduct’ 7. Annexure IV MR-3 Secretarial Audit Report 8. Annexure V Details pertaining to Remuneration 9. Annexure VI AOC-1 10. Independent Auditor's Report on Standalone Financial Statement 11. Standalone Financial Statement 12. Independent Auditor's Report on Consolidated Financial Statement 13. Consolidated Financial Statement CORPORATE DETAILS AS ON MARCH 31, 2026 Board of Directors Mr. Mahendra Anantram Patodia Non-Executive - Non-Independent Director Mr. Jitesh Mahendra Patodia Managing Director Mr. Anshay Jitesh Patodia Whole-time Director Mr. Aanjan Jitesh Patodia Non-Executive - Non-Independent Director Mrs. Rajita Rupesh Gupta Independent Director Mr. Sanjay Brijkishore Chaturvedi Independent Director Mr. Nevilkumar V Agrawal Independent Director Audit Committee Mrs. Rajita Rupesh Gupta Chairperson Mr. Nevilkumar V Agrawal Member Mr. Sanjay Brijkishore Chaturvedi Member Nomination and Remuneration Committee Mrs. Rajita Rupesh Gupta Chairperson Mr. Nevilkumar V Agrawal Member Mr. Sanjay Brijkishore Chaturvedi Member Stakeholders Relationship Committee Mrs. Rajita Rupesh Gupta Chairperson Mr. Nevilkumar V Agrawal Member Mr. Sanjay Brijkishore Chaturvedi Member Chief Financial Officer Aditi Anant Waikar Email: pcottage68@gmail.com Company Secretary & Compliance Officer Saheb Mahesh Dumbwani Email: secretarial@mkpmobility.com Banker to the Company ICICI Bank Limited Statutory Auditor Address: Level 3, Riverside Business Bay, M/s. Shah Khandelwal Jain & Associates Wellesley Road Near RTO, Pune-411001, Chartered Accountants Maharashtra. Secretarial Auditors M/s. A S Desai & Associates Address: Office No. 10, Rahul chambers, Company Secretaries Karve Road, Pune- 411004 Register & Transfer Agent Address: Stock Exchange Towers 51, 1st Cross, J.C Road, Bengaluru, Karnataka, BgSE Financial Limited 560027 Telephone Nos: 080 - 66673353 / 988673232 Email: csrta@bfsl.co.in Stock Exchange where the Company's Equity BSE Limited Shares are Listed Registered Office Gat No.624, Behind Vijay Hotel, Wadki Nala, Vadki, Pune, Haveli, Maharashtra, India,412308 Email Address of Company info@mkpmobility.com Website of the Company www.mkpmobility.com Contact No. +91 8799913030 NOTICE TO THE MEMBERS NOTICE IS HEREBY GIVEN THAT THE 35TH ANNUAL GENERAL MEETING OF THE MEMBERS OF MKP MOBILITY LIMITED WILL BE HELD ON SATURDAY 12TH DAY OF SEPTEMBER 2026 AT 11:30 A.M. THROUGH VIDEO CONFERENCING/OTHER AUDIO VIDEO MEANS ('VC/OAVM') FACILITY TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Director in place of Mr. Aanjan Jitesh Patodia (DIN: 09813961) who is liable to retire by rotation and being eligible offers himself for reappointment. By the order of the Board For MKP MOBILITY LIMITED Sd/- Saheb Mahesh Dumbwani Company Secretary & Compliance Officer Date: August 17, 2026 Place: Pune NOTES: 1. Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 3. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 4. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 5. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) the Secretarial Standard on General Meetings (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e- Voting system as well as e-voting on the date of the AGM will be provided by NSDL. 6. In line with the Ministry of Corporate Aff [Showing first 8,000 characters — download PDF for full document]