Pursuant to Regulation 30 of SEBI (LODR) 2015, please find enclosed the Notice convening the 14th AGM of the shareholders of the Company that is scheduled to be held on Wednesday, the 30th ....

Date: 04.09.2026 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: Notice of 14th Annual General Meeting (AGM) to be held on 30th September 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed the Notice convening the 14 Annual General Meeting of the shareholders of the Company that is scheduled to be held on Wednesday, the 30 day of 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). Information at Paa Grltaincucela: rs Details Time & Date of AGM Wednesday, 30 day of September, 2026 at 11:00 A.M. Mode Video Conferencing (“VC”) and other Audio Visual Means (“OAVM”) Cut-off Date for E-voting Wednesday, 23 September, 2026 Commencement of E-voting Sunday, 27 September 2026 from 09:00 A.M. (IST) Conclusion of E-voting Tuesday, 29 September 2026 till 05:00 P.M. (IST) th th Thursday, 24 September, 2026 to Wednesday, 30 Period of Book Closure September 2026 (both days inclusive) You are requested to take the above-mentioned information on your records and acknowledge. T hanking you, YFoour rMs TKr uPlryo, teins 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 M K Proteins Limited Regd. Office: Naraingarh Road, Village Garnala, Ambala City (Haryana), India - 134003 CIN: L15500HR2012PLC046239 T: 0171-2679358 | W: www.mkproteins.in | E: compliancemkproteins@gmail.com Notice M/s M K Proteins L imited Wedthnesday, 30th September 2026 11:00 A.M. Notice is hereby given that 14 Annual General Meeting of the members of will be held on at through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), to transact the following businesses with or wOritdhionuatr my oBduisfiicnaetsiosn: . Item: I: To receive, consider and adopt the Financial Statements including Audited Balance Sheet of the Company as at 31 March, 2026, the Statement of Profit and Loss Account and Cash Flow Statement for the year ended on that date together with reports of the Board of Directors and the AItuedmit:o IrIs: thereon. To re-appoint Sh. Raj Kumar, Director (DIN: 00126983) who retires by rotation at this meeting and, being eligible, offered himself for re-appointment. Special Business: Item: III: Ratification of Remuneration payable to Cost Auditors for the Financial Year 2026- To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions of the Companies Act, 2013 and read with rules made thereunder, (including any statutory modification(s) or re-enactment thereof for the time being in force), the remuneration of M/s K. K. Sinha & Associates, Cost Accountants (Firm Regn. No. 100279) appointed by the Board of Directors of the Company as the Cost Auditor, to conduct the audit of cost records of the Company for the financial year ending March 31, 2027, at Rs. 50,000/- per annum (Rupees Fifty Thousand Only) be and is hereby ratified.” Item: IV: Appointment of Ms. Aritika Garg, (DIN: 11895058)as an Independent Director of the Company for the first term for 5 (five) consecutive years To consider and if thought fit, to pass, with or without modification(s), the following resolution as a S pecial Resolution: RESOLVED THAT “ pursuant to the provisions of Sections 149, 150, 152 and 161 and other applicable provisions, if any, of the Companies Act, 2013, read with Schedule IV to the Companies Act, 2013 (‘’the Act’’), the Companies (Appointment and Qualifications of Directors) Rules, 2014 and Regulation 17 and any other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) [including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof, for the time being in force] Ms. Aritika Garg, (DIN: 11895058) who was appointed as an Additional Director (Independent Director) of the Company, with effect from 22 August 2026, under Section 161 of the Act and the Articles of Association of the Company and who holds office up to the date of this Annual General Meeting of the Company, and who qualifies for being appointed as an Independent Director, based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the Members be and is hereby accorded for appointment of Ms. Aritika Garg, (DIN: 11895058)) as an Independent Director of the Company, not liable to retire by rotation, for a fRirEsStO teLrVmE Dof FfiUveR TcoHnEsRec TutHivAeT years with effect from 22 August 2026. the Board of Directors and the Company Secretary of the Company be and are hereby jointly or severally authorized to do all such acts, deeds, matters and things and execute all such documents, instruments and writings as may be required to give effect to this rIteesmolu: tVio:n A.” pproval for Material Transactions with Related Party M/s Kamla Oleo Private Limited To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 (“Act”) read with the rules framed thereunder and in terms of Regulation 23 read with Schedule XII of the SEBI (LODR) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, SEBI circulars/Industry Standards issued from time to time and other applicable laws/statutory provisions, if any, (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force), the Company’s Policy on Materiality of Related Party Transactions, and subject to such approval(s), consent(s), permission(s) as may be necessary from time to time and basis the approval and recommendation of the Audit Committee and the Board of Directors (“Board”) of the Company respectively, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as “Board”) which term shall be deemed to include any duly authorised Committee constituted or empowered by the Board to exercise the power conferred by this resolution), for entering into and / or carrying out and / or continuing with existing contracts / arrangements/ transactions or modification(s) (excluding material modification) of earlier/ arrangements/ transactions or as fresh and independent transaction(s) or otherwise (whether individually or series of transaction(s) taken together or otherwise), of the Company with M/s Kamla Oleo Private Limited, a related party of the Company as per the terms and conditions and details set out in the explanatory statement annexed to this Notice and as may be mutually agreed between the related party and the Company, notwithstanding the fact that the aggregate value of all these transaction(s) may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time but shall not exceed the value specified in the Explanatory Statement pursuant to Section 102 of the Act annexed hereto, provided however, that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out at an arm’s length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the Board be and is hereby authorised to take all such s [Showing first 8,000 characters — download PDF for full document]