Disclosure received from Mr. Murli Wadhumal Dialani, Director of the Company under Regulation 29(1) of SEBI (SAST) Regulations, 2011 attached.

Murli Wadhumal Dialani 206, Ocean View, 2" Floor, Union Park Road, Bandra (W) Mumbai 400050 Date: 29.08.2026 The Deputy Manager, Department of Corporate Services-Listing, Bombay Stock Exchange Ltd., Floor 25, P J Towers, Dalal Street, Mumbai-400:001 Tel: 022-2272 1234/33 Ref: M.K. Exim (India) Ltd. Scrip Code: 538890 Dear Sir/Madam, Subject: - Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 With Reference to the above cited subject, please find enclosed herewith the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 regarding acquisition of shares. Kindly,take the above to your records. . s Thaypking You) Murli Wadhumal Dialani CC: M.K. Exim (India) Limited ANNEXURE -1 Format for Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regu s, 20 Part-A- Details of the Acquisition Name of the Target Company (TC) . M.K. EXIM (INDIA) LIMITED Name(s) of the acquirer and Persons Acting in Concert Acquirer: MR. MURLI WADHUMAL DIALANI (PAC) with the acquirer Persons Acting in Concert: Lajwanti Murlidhar Dialani Manish Murlidhar Dialani Reshma Manish Dialani Whether the acquirer belongs to Promoter/Promoter | The acquirer is a part of the promoter group group Name(s) of the Stock Exchange(s) where the shares of | 1. BSE Limited TC are Listed Details of the acquisition as follows Number Y% w.r.t. total % w.r.t. total share/veting diluted share/ capital wherever| veting capital of applicable (*) the TC (**) Before the acquisition under consideration, holding of acquirer along with PACs of: h ing voting rigl 4214725 10.441 10.441 501 S ey Voling Fights (Individually) (Individually) (Individually) 17811242 44.123 44.123 (Together with | (Together with | (Together with PAC) PAC) PAC) b) Shares in the nature of encumbrance (pledge/ NIL NIL NIL lien/ non-disposal undertaking/ others) NIL NIk, N L ¢) Voting rights (VR) otherwise than by equity shares NIL NIL NIL d) Warrants/convertible securities/any other instrument that entitles the acquirer to regeive shares carrying voting rights in the TC (specify holding in each category) e) Total (atbtctd) . 17811242 44.123 44.123 Details of acquisition: a) Shares carrying voting rights acquired 16414 0.041 0.041 b) VRs acquired otherwise than by equity shares NIL NIL NIL ¢) Warrants/convertible securities/any other | NIL NIL NIL instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired d) Shares in the nature of encumbrance (pledge/ NIL NIL NIL lien/non-disposal undertaking/ others) ¢) Total (atb+c+/-d) 16414 0.041 0.041 After the acquisition, holding of acquirer along with PACs of: a) Shares carrying voting rights 4231139 10.482 10.482 (Individually) (Individually) (Individually) 17827656 44.164 44.164 (Together with (Together with | (Together with PAC) PAC) PAC) b) VRs otherwise than by equity shares NIL NIL NIL c) Warrants/convertible securities/any ~ other | NIL NIL NIL instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition d) Shares in the nature of encumbrance (pledge/lien/| NIL NIL NIL non-disposal undertaking/ others) e) Total (atb+ct+d) 17827656 44.164 44.164 M?qe _of ac:quxsmon'(elx> ”op'en m’arket / pabhefisa;le-# Open Market efleumbfeflee,—e%e.) Salient features oft he securities acquired including time Equity Shares till redemption, ratio at which it can be converted into equity shares, etc. Date of acquisition of/date of receipt of intimation 27.08.2026 of allotment of shares/VR/ warrants/convertible securities/any other instrument that entitles the acquirer to receive shares in the TC. Equity share capital / total voting capiial of the IC Rs. 40,36,72,500 comprising #,03,67,250 shares of before the said acquisition Rs.10/- each Equity share capital/ total voting capital of the TC aher Rs. 40,36,72,500 comprising 4,03,67,250 shares of the said acquisition Rs.10/- each Total diluted share/voting capital of the TC after the Rs. 40,36,72,500 comprising 4,03,67,250 shares of said acquisition Rs.10/- each Part-B Name of the Target Company: M.K. EXIM (INDIA) LIMITED Name(s) of the acquirer and Whether the acquirer PAN of the acquirer and/or Persons Acting in Concert belongs to Promoter/ PACs (PAC) with the acquirer Promoter group Lajwanti Murlidhar Dialani Yes AFNPD7540Q Murli Wadhumal Dialani Yes AAFPDO0047H Manjsh Murlidhar Dialani Yes AEZPD9777L Res(\ma M’anish Ria[ani Ye5 AFYPR7581L Signature oft he acqu/ iAutrhoreisred Signatory: Mr. Murli Wadhumal Dialani Place: MUMBAI Date: 29.08.2026 Note: (*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 oft he listing Agreement. (**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. (***) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.