Promoter Murli Wadhumal Dialani acquired 14,958 equity shares of M K Exim (India) Ltd in the open market between August 19 and August 21, 2026.

The transaction was disclosed under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The acquisition represents a 0.037% increase in voting rights relative to the total share capital.

Shareholding Changes

The purchase raises Mr. Dialani's individual stake from 10.283% to 10.320%. The promoter group, including persons acting in concert (PACs), now holds 44.002% of the company's voting capital, up from 43.965%.

Promoter Group Details

The disclosure identifies four individuals within the promoter group:

• Murli Wadhumal Dialani
• Lajwanti Murlidhar Dialani
• Manish Murlidhar Dialani
• Reshma Manish Dialani

None of the acquired shares carry encumbrances such as pledges or liens. The company's total equity share capital remains at ₹40,36,72,500, comprising 4,03,67,250 shares of ₹10 each.

M K Exim (India) Ltd has scheduled its 34th Annual General Meeting (AGM) for September 25, 2026, at 11:30 am. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM), with the deemed venue being the company's registered office in Jaipur. Shareholders holding shares as of the cut-off date of Friday, September 18, 2026, are eligible to vote on resolutions and receive the recommended dividend.

The company has enabled remote e-voting through CDSL for all resolutions. The e-voting facility will be active from 9:00 am on September 22, 2026, to 5:00 pm on September 24, 2026. After this window closes, the e-voting system will be disabled. Shareholders who have already cast their votes electronically may participate in the VC/OAVM meeting but cannot vote again during the session. Those who have not voted remotely can exercise their voting rights during the live meeting via the VC platform.

In compliance with Regulation 42 of the SEBI LODR Regulations, 2015, and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026 (both days inclusive). This book closure period ensures that only shareholders on the register as of September 18, 2026, are eligible for the dividend and voting rights.

Dividend Recommendation

The primary agenda includes the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, the board has recommended a dividend of ₹0.60 per equity share of face value ₹10 each, representing a 6% payout for FY26. Eligibility for the dividend will be determined based on the register of members as on September 18, 2026. If approved by shareholders at the AGM, the dividend will be paid within 30 days of the meeting date to those whose names appear in the register of members or whose transmission/transposition requests were effective before the record date.

Related-Party Transaction Approvals

The most significant special business items involve seeking shareholder consent for material related-party transactions (RPTs) under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI LODR Regulations. The board is seeking omnibus approvals for transactions with four entities, totaling up to ₹200 crore for the period until the next AGM in 2027.

Transactions with M/s Manish Overseas are valued at 102.7% of the listed entity’s annual consolidated turnover for FY26. Deals with M/s Laaj International, M/s Lewanna, and M/s Kolba Farm Fab Pvt Ltd are each valued at approximately 51.37% of the consolidated turnover. All transactions are stated to be at arm's length and in the ordinary course of business.

Board Appointments and Continuations

Shareholders will also vote on the re-appointment of Mrs. Lajwanti Murlidhar Dialani as a director by rotation. A special resolution will be passed for the continuation of Mr. Murli Wadhume Dialani as Whole-time Director despite him attaining the age of 70 during his tenure, which extends until September 27, 2029. Furthermore, Mr. Gaurav L Patodia is eligible for re-appointment as a Non-Executive Independent Director for a second term of five years, effective November 13, 2026.