Shareholders meeting

Date: 01/10/2026 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: Voting Results and Scrutinizer's Report of the 14th Annual General Meeting of the Company held on September 30th, 2026 Ref.: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the details of the e-voting results of the 14th Annual General Meeting of the Company held on September 30th, 2026, is enclosed herewith as Annexure A. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Scrutinizer's Report dated October 1st, 2026, issued by Mr. Jai Prakash Jagdev, Practicing Company Secretary is enclosed herewith as Annexure B. The e-voting results along with the Scrutinizers Report are also available on the Company's website www.mkproteins.in. You are requested to take the same on record. Yours faithfully For M K Proteins Limited Neha Aggarwal Company Secretary & Compliance Officer 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 M K PROTEINS LIMITED VOTING RESULT Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, Company Name M K Proteins Limited Date of AGM 30/09/2026 Total Number of shareholders as on record 70,667 date No. of Shareholders attended the meeting through Video Conferencing Total: Promoters and Promoter Group: 8 Public: 67 No. of resolutions passed in the meeting 6 For M K Proteins Limited Neha Aggarwal Company Secretary & Compliance Officer 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 J- P.JAGDEV & CO. COMPANY SECRETARIES Office- 22-A, Kanshi Nagar, Model Town, Ambala City, Haryana - 134003, E-Mail: jpjncoin@gmail.com Mobile: +91 94160 20660, +91 9996020660 The Board of Directors, M K PROTEINS LIMITED Naraingarh Road, Village Garnala, Ambala City (Haryana), India - 134003 Subject: Scrutinizer Report on the 14t Annual General Meeting (AGM) process conducted through e-voting system pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 read with rule 20 and 22 of the Companies (Management and Administration) Rule 2014 of M K PROTEINS LIMITED in respect of passing of resolutions at 14t Annual General Meeting held on 30t September, 2026. Dear Sir, I, Jai Prakash Jagdev, Company Secretary in practice, have been appointed by the Company, “M K PROTEINS LIMITED” (CIN: L15500HRZ012PLC046239), AMBALA, HR as a Scrutinizer for the purpose of Scrutinizing the 14t Annual General Meeting (AGM) voting conducted through remote e- voting and voting at the Annual General Meeting through e-voting system carried out as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and the provisions of Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 on the resolutions contained in the Notice of the 14t Annual General Meeting [AGM] of the members of the Company held on Wednesday, 30t» September, 2026 at 11:00 A.M. through Video Conferencing (“VC"} / Other Audio-Visual Means (“0AVM"). The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rule related to voting through e-voting system at the Annual General Meeting through remote e-voting and voting on the resolutions contained in the Notice to the Annual General Meeting of the members of the Company. My responsibility as a scrutinizer for the voting process of voting by electronic means is restricted to make a Scrutinizer’s Report of the votes cast “in favour” or “against” or abstained from voting on the resolutions stated above, based on the reports generated from the e-voting system provided by NSDL and through Video Conferencing (“VC”) / Other Audio-Visual Means (“0AVM”). Poge 10f 5 J. P.JAGDEV & CO. COMPANY SECRETARIES Office- 22-A, Kanshi Nagar, Model Town, Ambala City, Haryana - 134003, E-Mail: jpjncoin@gmail.com Mobile: +91 94160 20660, +91 9996020660 Further to the above, | submit my report as under: 1. Pursuant to the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities & Exchange Board of India (SEBI), the Company has through NSDL dispatched the Notice of the AGM of the Company, along with e-voting instructions to Shareholders, whose email addresses were registered with the Company/ Depository Participants / Depositories, by e-mail on 4th September 2026. In terms of the relevant circulars issued by the Ministry of Corporate Affairs, the Company has duly given a Public Notice by way of an advertisement in nation-wide edition of English Newspaper viz. “The Financial Express” and in Hindi Edition of Newspaper viz. Jansatta’, specifying that the 14t Annual General Meeting will be held through VC or 0AVM facility and also specifying other requirements as enumerated in the aforementioned circular. The e-voting commenced on Sunday, September 27, 2026 at 09:00 AM (IST) and ended on Tuesday, September 29, 2026 at 05:00 P.M. (IST). The votes casted electronically by the Shareholders till Tuesday, September 29, 2026 up to 05:00 P.M,, being the last date and time fixed by the Company for e-voting were considered for my scrutiny. As per the provisions of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), the Company had provided the facility of voting to shareholders, holding fully paid up equity shares of the Company to the members of the Company as on the "cut off' date ie. 237 September, 2026 were entitled to vote electronically on the proposed resolutions as set out in the Notice of the AGM dated 2nd September, 2026. The Company provided the facility of electronic remote e-voting to the eligible members of the Company from Sunday, September 27, 2026 at 09:00 A.M. (IST) to Tuesday, September 29, 2026 till 05:00 PM. (IST) through the platform of NSDL, by accessing through https://www.evoting.nsdl.com. The Company had engaged NSDL as the service provider for providing facility of E-voting to the shareholders of the Company. At the AGM of the Company held on September 30, 2026, the e-voting was announced on all the resolutions, to facilitate the members present in the meeting, through VC/0OAVM mode who could not record their votes through remote e-voting process earlier. NSDL was the service provider of the facility of voting to the shareholders through E-voting, The Board of Directors of the Company had appointed me as Scrutinizer for the same as well. The NSDL e-voting platform was re-opened Page 2 of 5 J. P.JAGDEV & CO. COMPANY SECRETARIES Office- 22-A, Kanshi Nagar, Model Town, Ambala City, Haryana - 134003, E-Mail: jpjncoin@gmail.com Mobile: +91 94160 20660, +91 9996020660 during the AGM and kept open 15 minutes after the conclusion of the AGM for e-Voting by members. 7. Pursuant to Rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014, after completion of the e-voting on NSDL, the votes casted by the members were unblocked on September 30, 2026 in the presence of two witnesses, Mr. Deepak Gupta and Mr. Rinku Bhatnagar who are not in employment of the Compan [Showing first 8,000 characters — download PDF for full document]