M K Exim (India) Ltd

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Monday 24 April 2023 inter-alia approved appointment of Mr. Babu Lal Sharma (M. No. A52487) as Company Secretary and Compliance Officer of the Company with effect from 24 April 2023. Brief profile of Mr. Babu Lal Sharma along with disclosures in terms of Schedule III of SEBI LODR is enclosed herewith at Annexure I.