Allotment of Securities

Date: 10-09-2026 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, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Allotment of Convertible Warrants on Preferential Basis. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Mukka Proteins Limited ("the Company"), vide a resolution passed by circulation on September 09, 2026 have, pursuant to the approval of the Members obtained by way of a Special Resolution passed through Postal Ballot on July 12, 2026, and receipt of the requisite In-principle Approvals from BSE Limited and National Stock Exchange of India Limited, considered and approved the allotment of 2,00,00,000 (Two Crore) Convertible Warrants on a preferential basis to the identified persons belonging to the Non-Promoter Category, at an issue price of Rs. 23.50 (Rupees Twenty-Three and Fifty Paise Only) per Convertible Warrant, aggregating to Rs. 47,00,00,000 (Rupees Forty- Seven Crores Only). The allotment has been made upon receipt of 25% of the issue price, being the upfront subscription amount of Rs. 5.88 per Warrant, in accordance with Regulation 169 of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("SEBI ICDR Regulations"). Each Convertible Warrant carries a right, exercisable by the respective Warrant Holder, to subscribe to or be allotted one fully paid-up Equity Share of the Company having a face value of Re. 1/- each upon payment of the balance 75% of the issue price, at any time within 18 (Eighteen) months from the date of allotment of the Warrants, in accordance with the applicable provisions of the SEBI ICDR Regulations and other applicable laws. The Convertible Warrants and the Equity Shares arising upon conversion thereof shall be subject to the lock-in requirements and other conditions specified under Chapter V of the SEBI ICDR Regulations. The details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular relating to disclosure requirements are enclosed herewith as Annexure – A & Kindly take the above information on record and disseminate the same on your website. You are requested to kindly take the above information on your records. Thanking You, Yours Sincerely, For Mukka Proteins Limited Mehaboobsab Mahmadgous Chalyal Company Secretary & Compliance Officer Membership No.: A67502 Place: Mangalore Encl.: as above Annexure – A S. Name of the Allottees Category Maximum number of No. (Promoter /Non - Convertible Warrants Promoter) proposed to be allotted 1. Mr. Irfan Chapra Non-Promoter 21,75,000 2. Ms. Reshma Chapra Non-Promoter 21,75,000 3. Mr. Vishal Maniar Non-Promoter 25,00,000 4. Ms. Payal Maniar Non-Promoter 12,00,000 5. Mr. Jasbir Singh Batra Non-Promoter 5,00,000 6. Mr. Ranjit Singh Batra Non-Promoter 5,00,000 7. Mr. Gurminder Kaur Non-Promoter 4,00,000 8. Jasbir Singh And Sons HUF Non-Promoter 4,00,000 9. Mr. Sarabdeep Kaur Darshan Singh Non-Promoter 4,00,000 10. Ranjit Singh and Sons HUF Non-Promoter 4,00,000 11. Multiplex Capital Limited Non-Promoter 3,50,000 12. Mr. Hiren Hiralal Shiyal Non-Promoter 22,50,000 13. Mr. B A Abdul Nasir Non-Promoter 22,50,000 14. Mr. Soofikhan Kalander Asif Non-Promoter 22,50,000 15. Mr. B H Rizwan Non-Promoter 22,50,000 Total 200,00,000 For Mukka Proteins Limited Mehaboobsab Mahmadgous Chalyal Company Secretary & Compliance Officer Membership No.: A67502 Place: Mangalore Annexure - B Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated July 13, 2023: Sr. Particulars Details 1 Type of securities proposed to be Convertible Warrants, each carrying a right issued (viz. equity shares, convertibles exercisable by the Warrant Holder to etc.); subscribe to or be allotted one (1) fully paid- up Equity Share of the Company having a face value of Re. 1/- each. 2 Type of issuance (further public Preferential Allotment on a private offering, rights issue, depository placement basis in accordance with Chapter receipts (ADR/GDR), qualified V of the SEBI (Issue of Capital and institutions placement, preferential Disclosure Requirements) Regulations, allotment etc.); 2018, as amended. 3 Total number of securities proposed to 2,00,00,000 (Two Crore) Convertible be issued or the total amount for which Warrants at an issue price of Rs. 23.50 per the securities will be issued Warrant, aggregating to Rs. 47,00,00,000 (approximately); (Rupees Forty-Seven Crores Only). In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): 4 i. Names of the investors; The Board has allotted 2,00,00,000 Convertible Warrants to the following persons belonging to the Non-Promoter Category: Name of the Investors Number of Warrants allotted Mr. Irfan Chapra 21,75,000 Ms. Reshma Chapra 21,75,000 Mr. Vishal Maniar 25,00,000 Ms. Payal Maniar 12,00,000 Mr. Jasbir Singh Batra 5,00,000 Mr. Ranjit Singh Batra 5,00,000 Mr. Gurminder Kaur 4,00,000 Jasbir Singh And Sons 4,00,000 Mr. Sarabdeep Kaur 4,00,000 Darshan Singh Ranjit Singh and Sons 4,00,000 Multiplex Capital 3,50,000 Limited Mr. Hiren Hiralal 22,50,000 Shiyal Mr. B A Abdul Nasir 22,50,000 Mr. Soofikhan Kalander 22,50,000 Asif Mr. B H Rizwan 22,50,000 Total 2,00,00,000 ii. Post allotment of securities – The Board has allotted 2,00,00,000 outcome of the subscription, issue Convertible Warrants to 15 (Fifteen) Non- price / allotted price (in case of Promoter Investors upon receipt of 25% of convertibles), number of investors; the issue price as the upfront subscription amount, in accordance with Regulation 169 of the SEBI ICDR Regulations. Each Warrant is convertible into one (1) fully paid-up Equity Share of face value Re. 1/- each upon payment of the balance 75% of the issue price within 18 months from the date of allotment. iii. Issue Price / Allotted Price (in case Rs. 23.50 (Rupees Twenty-Three and Fifty of convertibles) Paise Only) per Convertible Warrant. iv. Number of Investors 15 (Fifteen) Investors belonging to the Non- Promoter Category. v. In case of convertibles – intimation Each Convertible Warrant entitles the holder on conversion of securities or on lapse to apply for and be allotted one (1) Equity of the tenure of the instrument Share of face value Re. 1/- each upon payment of the balance 75% of the issue price at any time within 18 (Eighteen) months from the date of allotment. In the event the Warrant Holder does not exercise the option within the stipulated period, the Warrants shall lapse and the amount already paid shall stand forfeited in accordance with the SEBI ICDR Regulations and the terms of issue. vi. Any cancellation or termination of Not Applicable proposal for issuance of securities Including reasons thereof vii. Lock-In The Convertible Warrants and the Equity Shares to be allotted upon conversion thereof shall be subject to the lock-in requirements prescribed under Regulation 167 and other applicable provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time. For Mukka Proteins Limited Mehaboobsab Mahmadgous Chalyal Company Secretary & Compliance Officer Membership No.: A67502 Place: Mangalore