Dear Shareholder of M.K.Exim (India) Limited

We are pleased to inform you that our Company has got connectivity with CDSL w.e.f. 21st June 2006. Now, our esteemed Shareholders can avail services from both the Depository,viz., NSDL and CDSL through their Depository Participants.

We are further pleased to inform you that our Company has got NOC from Jaipur Stock Exchange, Delhi Stock Exchange and Ahemdabad Stock Exchange for trading of Shares at the BSE Indonext Segment i.e. in "S" group of Bombay Stock Exchange.

You are, therefore, requested to convert your Physical Share Certificates into Demat form through your Depository Participant (DP) at the earliest so that you can avail the benefits of such listing on Bombay Stock Exchange (BSE). Your Depository Participant will send your Physical Share Certificates to the Company's Registrar and Share Transfer Agent at the following adress:

Beetal Financial & Computer Services (P) Ltd.
Beetal house, 3rd Floor, 99, Madangir,
Behind Local Shopping Center,
Near Dada Harsukhdas Mandir,
New Delhi - 110062
Tel : (011) 2996 1281/82
Fax : (011) 2996 1284

We are please to inform you that our Company is proposing for expansion by set up a new Plant at District Bhilwara, Rajasthan that is a major textile center in India. We hope that our Company goes on to perform well.

K.L.Khanchandani
Managing Director