Shareholders meeting

Date: 12-09-2026 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: E-Voting Results and Scrutinizer's Report of the 16th Annual General Meeting of the Company held on Thursday, 10th September 2026. We wish to inform you that the 16th Annual General Meeting (“AGM”) of the Company was held on Thursday, 10th September 2026 at 3:00 P.M. (IST) through video conference/other audio-visual means in compliance with the provisions of Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India in this behalf. Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”), please find enclosed herewith: a) Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the business as stated in the Notice dated August 12, 2026, and transacted at the AGM, as required under Regulation 44(3) of the SEBI Listing Regulations. b) Scrutinizer's Report dated 11th September 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. All the resolutions proposed in the Notice of the AGM have been passed with requisite majority. 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. Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial statements of the Company for Description of resolution considered the Financial Year ended 31st March 2026, together with the reports of the Auditors and Board of Directors thereon and the Audited Consolidated Financial statements of the Company for the % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 219998800 99.9995 219998800 0 100.0000 0.0000 Promoter and Poll 220000000 Promoter Group Postal Ballot (if applicable) Total 220000000 219998800 99.9995 219998800 0 100.0000 0.0000 E-Voting 12181 0.2379 12181 0 100.0000 0.0000 Public- Poll 5119226 Institutions Postal Ballot (if applicable) Total 5119226 12181 0.2379 12181 0 100.0000 0.0000 E-Voting 657880 0.8786 633163 24717 96.2429 3.7571 Public- Non Poll 74880774 Institutions Postal Ballot (if applicable) Total 74880774 657880 0.8786 633163 24717 96.2429 3.7571 Total Total 300000000 220668861 73.5563 220644144 24717 99.9888 0.0112 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Kalandan Mohammad Arif (DIN: 03020564), who retires by Description of resolution considered rotation and being eligible offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 219998800 99.9995 219998800 0 100.0000 0.0000 Promoter and Poll 220000000 Promoter Group Postal Ballot (if applicable) Total 220000000 219998800 99.9995 219998800 0 100.0000 0.0000 E-Voting 12181 0.2379 12181 0 100.0000 0.0000 Public- Poll 5119226 Institutions Postal Ballot (if applicable) Total 5119226 12181 0.2379 12181 0 100.0000 0.0000 E-Voting 657880 0.8786 631680 26200 96.0175 3.9825 Public- Non Poll 74880774 Institutions Postal Ballot (if applicable) Total 74880774 657880 0.8786 631680 26200 96.0175 3.9825 Total Total 300000000 220668861 73.5563 220642661 26200 99.9881 0.0119 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mrs. Umaiyya Banu (DIN: 03051040), who retires by rotation and Description of resolution considered being eligible offers herself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 219998800 99.9995 219998800 0 100.0000 0.0000 Promoter and Poll 220000000 Promoter Group Postal Ballot (if applicable) Total 220000000 219998800 99.9995 219998800 0 100.0000 0.0000 E-Voting 12181 0.2379 12181 0 100.0000 0.0000 Public- Poll 5119226 Institutions Postal Ballot (if applicable) Total 5119226 12181 0.2379 12181 0 100.0000 0.0000 E-Voting 657880 0.8786 632838 25042 96.1935 3.8065 Public- Non Poll 74880774 Institutions Postal Ballot (if applicable) Total 74880774 657880 0.8786 632838 25042 96.1935 3.8065 Total Total 300000000 220668861 73.5563 220643819 25042 99.9887 0.0113 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To approve increase in overall borrowing limit of the Company under section 180(1)(c) of the Description of resolution considered Companies Act, 2013 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 219998800 99.9995 219998800 0 100.0000 0.0000 Promoter and Poll 220000000 Promoter Group Postal Ballot (if applicable) Total 220000000 219998800 99.9995 219998800 0 100.0000 0.0000 E-Voting 12181 0.2379 12181 0 100.0000 0.0000 Public- Poll 5119226 Institutions Postal Ballot (if applicable) Total 5119226 12181 0.2379 12181 0 100.0000 0.0000 E-Voting 657880 0.8786 631283 26597 95.9572 4.0428 Public- Non Poll 74880774 Institutions Postal Ballot (if applicable) Total 74880774 657880 0.8786 631283 26597 95.9572 4.0428 Total Total 300000000 220668861 73.5563 220642264 26597 99.9879 0.0121 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To approve limit under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or Description of resolution considered charge on the assets, properties or undertaking(s) of t [Showing first 8,000 characters — download PDF for full document]