M.k. Exim (india) Limited Press Release Mar 12 2025

M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 ,inter alia, to consider and approve 1. To review the performance of non-independent directors and the Board as a whole.2. To review the performance of the Chairperson of the company taking into account theviews of executive directors and non-executive directors;3. To assess the quality, quantity and timeliness of flow of information between the companymanagement and the Board that is necessary for the Board to effectively and reasonablyperform their duties.4. Any other business with the permission of chair.