This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register ....

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, BandraKurla Complex, Maharashtra, India Bandra East, Mumbai – 400051 SCRIP CODE: 543919 NSE SYMBOL: MKPL Sub: Book Closure/Record Date for the purpose of 14thAnnual General Meeting Dear Sir/Madam, This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September 2026 (both days inclusive) for the purpose of holding AGM. The 14th Annual General Meeting of the members of M K Proteins Limited is scheduled to 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). For the purpose of determining the shareholders eligible to cast their votes electronically, the Company has fixed Wednesday, 23rd September, 2026 as the cut-off date (Record date). You are requested to take the above mentioned information on your records. Thanking you, Yours Truly, For M K Proteins Limited Neha Aggarwal Compliance Officer cum Company Secretary 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