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(As on Feb 12, 2025, 16:41)

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M K Exim (India) L - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February, 2025 And Submission Of Un-Audi

Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. (\SEBI Listing Regulations\) and other applicable provisions, we wish to inform that the Board of Directors at its meeting held on on Wednesday, 12th February, 2025 has considered and transacted the following businesses:\r\n1. Un-audited Standalone Financial Results for the Quarter and Nine Month ended 31st December,2024 alongwith Limited Review Report thereon of the Statutory Auditors;\r\n2. Other matters as per agenda.\r\nThe meeting commenced at 4:00 P.M. and concluded at 4.30 P.M.\r\n\r\n

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