Agreements

Date: 09-07-2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Listing Department Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai-400051 Mumbai-400001 Scrip Code: MUKKA Scrip Code: 544135 Dear Sir / Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, this is to inform that the Company has entered into a loan agreement with M/s. United Gulf Fishery Products LLC, subsidiary company. The disclosure as required under Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 is enclosed as Annexure-1 to this letter. This is for your information and records. Thanking you, For Mukka Proteins Limited Mehaboobsab Mahmadgous Chalyal Company Secretary & Compliance Officer Membership No.: A67502 Encl: as above. Annexure-1 S. No. Particulars Details 1. Name(s) of parties with whom the M/s. United Gulf Fishery Products LLC agreement is entered (“Borrower”), subsidiary company. 2. Purpose of entering into the Inter Corporate Loan owing to urgent agreement business commitments 3. Size of agreement Up to Rs. 9,10,00,000/- (Rupees Nine Crore Ten Lakh Only) 4. Shareholding, if any, in the entity The Company holds 68% stake in the with whom the agreement is borrower. executed 5. Significant terms of the agreement Rate of interest of 8% p.a. (in brief) special rights like right to appoint directors, first right to share Tenure of the loan is 5 (five) years from the subscription in case of issuance of date of disbursal. shares, right to restrict any change in capital structure etc.; 6. Whether the said parties are related Yes, M/s. United Gulf Fishery Products LLC to promoter/promoter group / group is a subsidiary company of the Company. companies in any manner. If yes, nature of relationship 7. Whether the transaction would fall Yes, the transaction is on an arm’s length within related party transactions? If basis. yes, whether the same is done at “arm’s length” 8. In case of issuance of shares to the Not applicable parties, details of issue price, class of shares issued 9. In case of loan agreements, details Lender: Mukka Proteins Limited of lender, nature of the loan, total Borrower: M/s. United Gulf Fishery Products amount of loan granted, total LLC Nature of loan: Unsecured loan amount outstanding, date of Amount of loan: Up to Rs. 9,10,00,000/- execution of the loan (Rupees Nine Crore Ten Lakh Only) agreement/sanction letter, details of Date of execution of Loan Agreement: 9th the security provided to the lenders July 2026 for such loan Security provided, if any: Unsecured loan Amount of loan outstanding as on date of disclosure – Rs. 3,01,22,744.17/- 10. Any other disclosures related to Nil such agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. 11. In case of termination or Not applicable amendment of agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement. ii. nature of the agreement. iii. date of execution of the agreement. iv. details of amendment and impact thereof or reasons of termination and impact thereof.