We wish to inform you that Board of Directors of MKP Mobility Limited ('the Company') in its meeting held today i.e. Thursday, 31st August, 2023, has inter alia taken on record and approved the following: 1. The Board has decided to convene the 32nd Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (''VC/OAVM'') Facility. The Board has decided to close register of members and share transfer books from 19th September, 2023 to 26th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 2. Appointment of Ravi Patidar and Associates, Practicing Company Secretaries (Membership No. 55749) as a scrutinizer for convening the 32nd Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (''VC/OAVM'') Facility.