Please find enclosed the Notice convening the 14th AGM of the shareholders of the Company and the Annual Report for the Financial Year ended 31st March, 2026. The same is being circulated ....

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) and Annual Report for FY 2025-26 Dear Sir/Madam, This is to inform you that 14 Annual General Meeting of the Company 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). Please find enclosed the Notice convening the 14 AGM of the shareholders of the Company and the Annual Report for the Financial Year ended 31st March, 2026. The same is being circulated through electronic mode to all the shareholders of the Company whose e-mail addresses are registered with the Company or Depository Participant(s), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Notice and the Annual Report has also been made available on the Company's website at www.mkproteins.in. Further, Pursuant to the provisions of Section 108 of the Companies Act 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the facility/option to transact through Remote Electronic Voting is also being provided to the shareholders. The remote E-voting will start on Sunday, 27 September 2026 at 09:00 A.M. [IST] and ends on Tuesday, 29 September 2026 at 05:00 P.M. [IST]. For the purpose of determining the shareholders eligible to cast their votes electronically, the Company has fixed Wednesday, 23 September, 2026 as the cut-off date. We hereby 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 th th Thursday, 24 September, 2026 to Wednesday, 30 September 2026 (both days inclusive) for M K Proteins Limited the purpose of holding AGM. 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, For M K Proteins Limited Yours Truly, 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 ANNUAL REPORT 2025-26 14TH ANNUAL GENERAL MEETING CONTENTS on Wednesday, 30th September, 2026 through Video Conferencing/Other Audio Visual Means AT 11:00 A.M. CONTENTS PAGE NO. NOTICE OF AGM 3-28 DIRECTORS REPORT 29-41 CORPORATE SOCIAL RESPONSIBILITY REPORT 42-45 SECRETARIAL AUDIT REPORT 46-49 MANAGEMENT DISCUSSION & ANALYSIS REPORT 50-56 CORPORATE GOVERNANCE REPORT 57-78 AUDITORS REPORT 79-90 FINANCIAL STATEMENTS 91-138 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 RfirEsStO 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 [Showing first 8,000 characters — download PDF for full document]