General Updates

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, Subject: Re-appointment of Directors at the 16th Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that based on the recommendation of Nomination and Remuneration Committee and approval of Board of directors, the Members of the Company in the 16th Annual General Meeting held today i.e. 10th September 2026, inter alia, approved the following: 1. Re-appointment of Mr. Karkala Shankar Balachandra Rao (DIN: 03589394) as a Non- Executive Independent Director of the Company not being liable to retire by rotation, for a 2nd term of five consecutive years commencing from 15th January 2027 to 14th January 2032 (both days inclusive) as outlined in Annexure-I. 2. Re-appointment of Mr. Hamad Bava (DIN: 09448423) as a Non-Executive Independent Director of the Company not being liable to retire by rotation, for a 2nd term of five consecutive years commencing from 15th January 2027 to 14th January 2032 (both days inclusive) as outlined in Annexure-I. 3. Re-appointment of Mr. Narendra Surendra Kamath (DIN: 07255904) as a Non-Executive Independent Director of the Company not being liable to retire by rotation, for a 2nd term of five consecutive years commencing from 15th January 2027 to 14th January 2032 (both days inclusive) as outlined in Annexure-I. 4. Re-appointment of Mr. Kalandan Mohammed Haris (DIN: 03020471) as Managing Director and Chief Executive Officer of the Company, to hold office for a further period of 5 (Five) years with effect from 20th January 2027 to 19th January 2032 (both days inclusive) whose office as a Managing Director shall not be liable to retire by rotation as outlined as outlined in Annexure-II. 5. Re-appointment of Mr. Kalandan Mohammed Althaf (DIN:03051103) as Whole-Time Director and Chief Financial Officer of the Company, to hold office for a further period of 5 (Five) years with effect from 20th January 2027 to 19th January 2032 (both days inclusive) whose office as a Director shall be liable to retire by rotation as outlined in Annexure-II. 6. Re-appointment of Mr. Kalandan Mohammad Arif (DIN:03020564) as Whole-Time Director and Chief Operating Officer of the Company, to hold office for a further period of 5 (Five) years with effect from 20th January 2027 to 19th January 2032 (both days inclusive) whose office as a Director shall be liable to retire by rotation as outlined in Annexure-II. The detailed disclosure as required under SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 and such other circulars as applicable, including amendments thereon, are provided in Annexure I and II to this letter This is for your information and records. Thank you, For Mukka Proteins Limited Mehaboobsab Mahmadgous Chalyal Company Secretary & Compliance Officer Membership No.: A67502 Encl: as above. Annexure – I S. Particulars Details No. Mr. Karkala Shankar Mr. Hamad Bava Mr. Narendra Surendra Balachandra Rao Kamath 1. Reason for Change viz. Re-appointment of Mr. Re-appointment of Mr. Re-appointment of Mr. appointment, re- Karkala Shankar Hamad Bava (DIN: Narendra Surendra appointment, Balachandra Rao (DIN: 09448423) as the Kamath (DIN: 07255904) resignation, removal, 03589394) as the Independent Director of the as the Independent death or otherwise Independent Director of the Company, not being liable to Director of the Company, Company, not being liable to retire by rotation, for a 2nd not being liable to retire by retire by rotation, for a 2nd term of five consecutive rotation, for a 2nd term of term of five consecutive years commencing from 15th five consecutive years years commencing from 15th January 2027 to 14th January commencing from 15th January 2027 to 14th January 2032 (both days inclusive). January 2027 to 14th 2032 (both days inclusive). January 2032 (both days inclusive). 2. Date of appointment / Date of re-appointment – Date of re-appointment – Date of re-appointment – re-appointment w.e.f.15th January 2027 w.e.f. 15th January 2027 w.e.f. 15th January 2027 /cessation (as Term of Re-appointment – Term of Re-appointment – Term of Re-appointment – applicable) & term of 2nd term of five consecutive 2nd term of five consecutive 2nd term of five appointment / re- years commencing from 15th years commencing from 15th consecutive years appointment January 2027 to 14th January January 2027 to 14th January commencing from 15th 2032 (both days inclusive) 2032 (both days inclusive) January 2027 to 14th January 2032 (both days inclusive) 3. Brief Profile He has worked for Canara He was previously employed He previously worked Bank in various capacities with Vijaya Bank from the with Reliance Big from 1973 to 2014. He was year 1975 to 2012. He has Entertainment Private previously a Director of over 35 (thirty-five) years of Limited as Vice President- Canara Bank Securities experience in banking sector. Finance from May 28, Limited from September 16, He has also served as Finance 2019 to February 12, 2011 to March 31, 2014. He Manager at Yenepoya 2021. He has also served has over 40 years of Institute of Medical Sciences as a Director in Reliance experience in Banking, and Research Private Big Entertainment Private Credit, Foreign Exchange Limited, Mangaluru for a Limited, Reliance etc. period of 7 years from year Entertainment Ventures 2013 to 2019. He is a Private Limited, Zapak member of a Non- Mobile Games Private Governmental Organisation - Limited and Big Flicks Jamiyyatul Falah, Mangaluru Private Limited. Corporation Unit. 4. Disclosure of Not Applicable Not Applicable Not Applicable relationship between Directors 5. Information as Mr. Karkala Shankar Mr. Hamad Bava is not Mr. Narendra Surendra required pursuant to Balachandra Rao is not debarred from holding the Kamath is not debarred BSE Circular with ref. debarred from holding the office of director by virtue of from holding the office of no. office of director by virtue of any SEBI order or any other director by virtue of any LIST/COMP/14/2018- any SEBI order or any other such authority. SEBI order or any other 19 and the National such authority. such authority. Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Annexure – II S. Particulars Details No. Mr. Kalandan Mohammed Mr. Kalandan Mohammed Mr. Kalandan Haris Althaf Mohammad Arif 1. Reason for Change viz. Re-appointment of Mr. Re-appointment of Mr. Re-appointment of Mr. appointment, re- Kalandan Mohammed Haris Kalandan Mohammed Althaf Kalandan Mohammad appointment, (DIN: 03020471) as (DIN:03051103) as Whole- Arif (DIN:03020564) as resignation, removal, Managing Director and Time Director and Chief Whole-Time Director and death or otherwise Chief Executive Officer of Financial Officer of the Chief Operating Officer of the Company, to hold office Company, to hold office for a the Company, to hold for a further period of 5 further period of 5 (Five) office for a further period (Five) years with effect from years with effect from 20th of 5 (Five) years with 20th January 2027 to 19th January 2027 to 19th January effect from 20th January January 2032 (both days 2032 (both days inclusive) 2027 to 19th January 2032 inclusive) whose office as a whose office as a Director (both days inclusive) Managing Director shall not shall be liable to retire by whose office as a Director be liable to retire by rotation. rotation. shall be liable to retire by rotation. 2. Date of appointment / Date of re-appointment – Date of re-appointment – Date of re-appointment – re-appointment 20th January 2027 20th January 2027 20th January 2027 /cessation (as Term of Re-appointment – Term of Re-appointment – Term of Re-ap [Showing first 8,000 characters — download PDF for full document]