MKVentures Capital Ltd Share Price

AGM Date: 15 Sep 2021

Pursuant to Section Reg. 30 of SEBI (LODR) Regulation 2015 enclosed herewith Notice of 30th Annual General Meeting of the Company to be held on Wednesday September 15 2021 at 5:00 p.m. through video conference (VC) / other Audio Visual Means (OAVM). The aforesaid Notice is also uploaded on website of the company at: www.ikabsecurities.com Kindly take the above information on record. We have to inform you that 30thAnnual General Meeting (AGM) of the Company was held through VC/OAVM onWednesday September 15 2021 at 5:00 p.m. IST and concluded at 5.15 p.m. We wish to inform you that all the resolutions contained in the Notice of the AGM dated August 16 2021 were approved by the Members. In this connection please find enclosed the following: A) Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015. C) Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. The above are also being uploaded on the Companys website www.ikabsecurities.com and is also being made available on the website of the Central Depository Services Limited at www.cdslindia.com. (As Per BSE Announcement Dated on 9/16/2021 4:38:12 AM) We have to inform you that 30th Annual General Meeting (AGM) of the Company was held through VC/OAVM on Wednesday September 15 2021 at 5:00 p.m. IST . The Company had provided remote voting facility through e-voting to the members from 12.09.2021 (9:00 am) to 14.09.2021 (5:00 pm). The Company had also provided voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through remote e-voting facility. Attached is the Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. (As Per BSE Announcement Dated on 9/16/2021 4:40:21 AM) Ikab Securities & Investment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 17.09.2021)

AGM Date: 08 Sep 2022

AGM 08/09/2022 Newspaper Advertisement Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the copy of the Annual Report for the FY 2021-22 along with the Notice of Thirty First Annual General Meeting ('AGM') scheduled on Thursday, September 08, 2022, at 4.00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 13/08/2022) Dear Sir/ Madam, We hereby inform the Exchange that the 31st Annual General Meeting (' AGM') of the Members of the Company was held on September 08, 2022 at 4:00 p.m. through Video Conferencing ('VC'), to approve the businesses included in the Notice dated August 08, 2022, convening the AGM. Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015), Messrs. ARSK & Associates, Chartered Accountants (Firm Registration Number: 315082E), Kolkata, as the Statutory Auditors of the Company at the ensuing 31st Annual General Meeting to fill the casual vacancy caused by the resignation of Messrs. A.V. Arolkar & Co, Chartered Accountants (Firm Registration number 100542W) to hold the Office till the date of conclusion of the 32nd Annual General Meeting. The details required under Regulation 30 of SEBI LODR are enclosed as Annexure I 1. Appointment of Mr. Madhusudan Kela.(DIN 05109767) as a Managing Director of the Company. 2. Appointment of Mr. Sumit Bhalotia (DIN 08737566) as Non-Executive Director of the Company. 3. Appointment of Mr. Sanjay Malpani (DIN 07772768) as an Independent Director of the Company for a period of five years effective from 27th May 2022 (As Per BSE Announcement dated on 09.09.2022) Dear Sir, Request you to note that due to some typo error, we hereby submit revised voting results along with Scrutinizer''s Report. Kindly take it on your record. Ikab Securities & Investment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly (As Per BSE Announcement Dated on 10.09.2022)

AGM Date: 31 Aug 2023

AGM 31/08/2023 Proceedings of the 32nd Annual General Meeting of the Company held on August 31, 2023 (As Per BSE Announcement dated on 31.08.2023) Voting Results along with Scrutinizers Report on remote e- voting and e- voting at the 32nd AGM of the Company. (As per BSE Announcement Dated on 01/09/2023)

AGM Date: 20 Sep 2024

AGM 20/09/2024 Summary of Proceedings of the Thirty-Third (33rd) Annual General Meeting of Members of MKVentures Capital Limited held on Friday, September 20, 2024 (As Per BSE Announcement dated on 20.09.2024)

AGM Date: 25 Sep 2025

Approved the Draft Notice of the 34th Annual General Meeting of the Company to be held on Thursday, September 25, 2025. The Notice of the AGM and Annual Report 2024-25 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course. Please find enclosed herewith the Outcome of Thirty-Fourth (34th) Annual General Meeting held on September 25, 2025. (As Per BSE Announcement Dated on 25.09.2025) Voting Results and Scrutinizer Report for Thirty-Fourth (34th) Annual General Meeting (As Per Bse Announcement dated on 26/09/2025)