M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th October, 2026 at Unit No. 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai, Maharashtra - 400059, inter-alia:\r\n\r\n1. To consider and approve the Un-Audited Standalone Financial Results alongwith Limited Review Report by the Statutory Auditors of the Company for the Quarter and Half-Year ended 30th September, 2026; \r\n\r\n2. To consider and approve the proposal for shifting of the Registered Office of the Company from G-1/150, Garment Zone, E.P.I.P., RIICO Industrial Area, Sitapura, Tonk Road, Jaipur - 302022 (Raj.) to Plot No. J-1247, Phase-III, Sitapura, Tonk Road, Jaipur - 302022 (Raj.);\r\n\r\n3. To consider any other matter with the permission of the Chair.\r\n\r\nYou are requested to take the above information on record.\r\n