Certificate under SEBI (Depositories and Participants) Regulations, 2018

14th July 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 Maharashtra, India Complex, Bandra East, Mumbai – SCRIP CODE: 543919 400051 NSE SYMBOL: MKPL Subject: Certificate under Regulation 74 (5) of SEBI Depositories and Participants Regulation, 2018 for the quarter ended June 30, 2026 Dear Sir/Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, please find attached herewith copy of Certificate issued by M/s Big Share Services Private Limited bearing SEBI Registration No INR000001385, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended June 30, 2026. You are requested to take the above on your records. Thanking you, Yours Truly, FOR M K PROTEINS LIMITED Neha Aggarwal Company Secretary cum Compliance Officer Encl.: RTA Certificate 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 Bigshare Services Pvt. Ltd. Date: 06/07/2026 M K PROTEINS LIMITED NARAINGARH ROAD VILL GARNALA AMBALA CITY HARYANA AMBALA 134003 Sub: Non_applicability of Certificate for Compliance under Regulation 74(5) of the SEBI Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 5 i Participant) Regulations, 1996) for the quarter ended 30th June, 2026. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended 30th June, 2026, we hereby confirm that the said Regulation is not applicable to the Company as the entire holding of the Company’s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialization; during the quarter ended on 30th June, 2026. You are requested to kindly take the certificate on record. Thanking you, CIN : U99999MH1994PTC076534 Office No. $6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : #9122 6263 8200 * Fax : +91 22 6263 8299 * Email : info@bigshareonline.com * Website: www.bigshareonline.com Regd. Office: E-2/3, Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri (E), Mumbai - 400 072. India.