This is to inform that the Board of Directors of the Company at their Meeting held on 2nd September 2026 discussed and approved: 1. Notice and Directors Report: The Board approved the ....

Date: 02.09.2026 To To The Manager The Manager Listing Compliance Listing Compliance Bombay Stock Exchange Limited National Stock Exchange of India P.J.Towers, Dalal Street, Limited (NSE) Mumbai-400 001 Exchange Plaza, Bandra Kurla Complex, Maharashtra, India Bandra East, Mumbai – 400051 SCRIP CODE: 543919 NSE SYMBOL: MKPL Sub: Outcome of Board Meeting (Regulation 30 & 33 of SEBI (LODR) Regulation, 2015 Dear Sir/Madam, This is to inform that the Board of Directors of the Company at their Meeting held on 2nd September 2026 discussed and approved: (i) Notice and Directors Report: The Board approved the notice of 14th Annual General Meeting and the Directors Report along with annexures. (ii) 14thAnnual General Meeting: The Board has decided that the 14th Annual General Meeting of the members of M K Proteins Limited be held on Wednesday, 30th September 2026 at 11:00 A.M. through VC/OAVM in accordance with the circulars issued by Ministry of Company Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Notice of AGM and Annual Report of the Company for the year ended 31st March 2026 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. (iii) Book Closure: We further inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from 24th September 2026, Thursday to 30th September 2026, Wednesday (both days inclusive) for the purpose of holding AGM. Please note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:30 P.M. M. K. Proteins Limited Naraingarh Road, Village Garnala, Ambala City(Haryana), India - 134003 T : 0171-2679358 I W: www.mkproteins.in I E: compliancemkproteins@gmail.com CIN :L15500HR2012PLC046239| ISIN : INE964W01021 You are requested to take the above-mentioned information on your records. Thanking you, Yours Truly, For M K Proteins Limited Neha Aggarwal Company Secretary cum Compliance Officer M. K. Proteins Limited Naraingarh Road, Village Garnala, Ambala City(Haryana), India - 134003 T : 0171-2679358 I W: www.mkproteins.in I E: compliancemkproteins@gmail.com CIN :L15500HR2012PLC046239| ISIN : INE964W01021