NSECopy of Newspaper Publication7h ago · 5 Sept 2026, 04:02 pm

Copy of Newspaper Publication

M K Proteins Limited · MKPL

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M K Proteins Limited has submitted newspaper clippings regarding the publication of notice of 14th Annual General Meeting and e-voting information in Financial Express and Jansatta, as per Regulation 47 of SEBI (LODR) Regulations, 2015.

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Full Announcement

Pursuant to the provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, we are submitting newspaper clippings regarding publication of notice of 14th Annual General Meeting of the Company and e-voting information published in Financial Express and Jansatta

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MKPL_05092026160206_Signed_MKPLNPPUBAGM2026.pdf

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Date: 05.09.2026 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: Submission of Newspaper Publications as per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the newspaper clippings regarding publication of notice of 14 Annual General Meeting of the Company and e-voting information published in ‘Financial Express’ and ‘Jansatta’. You are requested to take this information on your records and acknowledge. 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