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( As on 30/07/2025 18:29)

Mkventures Capital - Board Meeting Intimation for INTIMATION OF THE BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) RE

Mkventures Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\SEBI Listing Regulations, 2015\), we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 07, 2025 to, inter-alia:\r\nto Consider and approve and take on record the Standalone & Consolidated Unaudited Financial Statements for the quarter ended June 30, 2025 after these results are reviewed by the Audit Committee of the Board\r\n\r\n\r\n