Pursuant to provisions of regulation 44(3) of the SEBI (listing Obligations and disclosure requirements) regulations 2015, enclosed please find herewith:- 1. Voting Results of Extra Ordinary General Meeting held on 15.05.2019 2. Scrutinizers report This is for your kind information & record.

Pdf Link: M.K. Exim (India) Ltd - Disclosure Of Voting Results Of EXTRA ORDINARY GENERAL MEETING Held On 15.05.2019 Pursuant To Regulation 44(3) Of SEBI (LODR) Regulations, 2015 Alongwith Scrutinizers Report

Source : BSE - www.bseindia.com

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