In continuation to earlier intimations, we wish to inform you that, the Company has received a certificate of registration of regional director order for change of state from Registrar of Companies, Pune vide its certificate dated May 23, 2025 approving the shifting of registered office from the State of Karnataka to the State of Maharashtra. The new Registered Office address is. Gat No. 625, Behind Vijay Hotel, Wadki Nala, Vadki, Pune Haveli Maharashtra, India 412308.

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MKP Mobility Ltd.

21 May 2025

119.40

-4.94%

Board Meeting

MKP Mobility Ltd - 521244 - Board Meeting Intimation for Intimation Of The Board Meeting Of …

BSE India

MKP Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ending on March 31, 2025.

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MKP Mobility Ltd.

30 Apr 2025

119.40

-4.94%

Corp. Note

MKP Mobility Ltd - 521244 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMKP Mobility Ltd 2CIN NO.L50100KA1990PLC011467 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 33295115.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SAHEB DUMBWANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sahebdumbwani@gmail.com Name of the Chief Financial Officer: Aditi Waikar Designation: Chief Financial Officer EmailId: aditiw03@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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MKP Mobility Ltd.

21 Apr 2025

119.40

-4.94%

Company Update

MKP Mobility Ltd - 521244 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations …

BSE India

sir/Madam, With regards to the captioned subject please find enclosed herewith the certificate issued by A S Desai & Associates, Practicing Company Secretary for the year ended 31st March, 2025. Kindly take the same o your records.

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