Shareholders meeting

Date: 30/09/2026 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 Subject: Proceedings of the 14th Annual General Meeting of the Company held on Wednesday, 30th September 2026 Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 (the ‘Listing Regulations’), this is to inform you that an Annual General Meeting of the Members of the Company was held on Wednesday, 30th September, 2026 at 11:00 A.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). We would like to inform you that all the items of businesses contained in the said AGM Notice were transacted through e-voting facility provided to the Shareholders. Please find enclosed the Summary of the proceeding of the AGM of the Company in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. You are requested to take the same on your record and oblige. Thanking You, Yours Faithfully, For M K Proteins Limited Neha Aggarwal Compliance Officer cum Company Secretary Encl.: Proceeding of the AGM 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 SUMMARY OF PROCEEDINGS OF THE 14TH ANNUAL GENERAL MEETING OF THE COMPANY The 14th Annual General Meeting ('AGM') of the shareholders of the Company ('Members') was held today i.e. Wednesday, September 30, 2026 through Video Conferencing/ Other Audio Visual Means, in accordance with the circular(s) issued by Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). The meeting commenced at 11:05 A.M. Mr. Parmod Kumar, Managing Director of the Company was elected as a Chairman of the meeting. The requisite quorum was present, the Chairman called the AGM in order to proceed further. Thereafter, Ms. Neha Aggarwal, Company Secretary & Compliance Officer, welcomed the Members who were participating in the Meeting through Video Conference and provided the general instructions to the members regarding participation in the AGM. Ms. Neha Aggarwal, Company Secretary & Compliance Officer, informed that Annual Report consisting of Board’s and Auditors’ Report along with Notice of the 14th AGM have been e-mailed to all the Shareholders who have registered their email address and a physical letter was sent by the Company providing the web link, including the exact path of the complete Annual Report to those shareholders who have not registered their email address. She further informed the Members that in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI (LODR)') the Company had provided remote e-voting facility to its Members for the casting of the votes through electronic means. The remote e-voting commenced at 09:00 A.M. on Sunday, 27th September 2026 and ended at 05:00 P.M. on Tuesday, 29th September, 2026. She also informed the shareholders that the facility for voting through electronic voting system was made available at the AGM for Members who have not casted their vote through remote e-voting. The Company has appointed Mr. Jai Prakash Jagdev, Practicing Company Secretary, as the Scrutinizer for the purpose of scrutinizing the process of remote e-voting and electronic voting at the AGM. 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 The Chairman took up the following item of business as set out in the Notice AGM: Sr. no. Resolution Description Type of Resolution ORDINARY BUSINESS 1. To receive, consider and adopt the Financial Ordinary Resolution Statements including Audited Balance Sheet of the Company as at 31st March, 2026, the Statement of Profit and Loss Account and Cash Flow Statement for the year ended on that date together with reports of the Board of Directors and the Auditors thereon. 2. To re-appoint Sh. Raj Kumar, Director (DIN: Ordinary Resolution 00126983) who retires by rotation at this meeting and, being eligible, offered himself for re- appointment. SPECIAL BUSINESS 3. Ratification of Remuneration payable to Cost Ordinary Resolution Auditors for the Financial Year 2026-27 4. Appointment of Ms. Aritika Garg, (DIN: 11895058) Special Resolution as an Independent Director of the Company for the first term for 5 (five) consecutive years 5. Approval for Material Transactions with Related Ordinary Resolution Party M/s Kamla Oleo Private Limited 6. Approval for Material Transactions with Related Ordinary Resolution Party M/s Kamla Oils and Fats Private Limited Then, the Shareholders who have requested to speak at the AGM were invited to ask the questions. Ms. Neha Aggarwal, Company Secretary requested the shareholders who have not casted their vote through remote e-voting to cast their vote at the end of the meeting through E- voting facility provided by National Security Depositories Limited (NSDL) which was continued to be available for the next 15 minutes. Members, if any, who had not cast their vote were requested to vote. She further informed that the results of e-voting conducted at the AGM, aggregated with the results of remote e-voting shall be announced within the prescribed time period and 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 also be made available on the website of the Company and websites of the Stock Exchange(s) i.e. National Stock Exchange of India Limited and BSE Limited. The AGM concluded at 11:38 A.M. with a vote of thanks. We request you to take the same on record. For and on behalf of M K Proteins Limited Neha Aggarwal Compliance Officer cum Company Secretary 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