Appointment

Date: 01.10.2026 To To The Manager The Manager Listing Compliance Listing Compliance Bombay Stock Exchange National Stock Exchange of Limited India Limited (NSE) P.J.Towers, Dalal Street, Exchange Plaza, Bandra Mumbai-400 001 Kurla Complex, Bandra Maharashtra, India East, Mumbai – 400051 SCRIP CODE: 543919 NSE SYMBOL: MKPL Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations. 2015 (as amended) ("Listing Regulations"} - Appointment/ Re-appointment of Directors Dear Sir, In terms of Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that at the 14th Annual General Meeting of the Company duly convened on September 30th, 2026, the shareholders of the company approved the appointment of Ms. Aritika Garg (DIN: 11895058), as an Independent Director of the Company not liable to retire by rotation, for a first term of five consecutive years with effect from 22nd August, 2026. Details with respect to the aforementioned changes in Director as required under Regulation 30(6) and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 including amendments thereon, are provided in Annexure A to this letter. You are requested to take the above-mentioned information on your records. Thanking you, Yours Truly, For M K Proteins Limited Neha Aggarwal Company Secretary cum 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 Annexure A Information as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 read with Regulation 30- Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, as amended from time to time. Appointment of Ms. Aritika Garg (DIN: 11895058), as an Independent Director of the Company Particulars Details Name & DIN Ms. Aritika Garg (DIN: 11895058) Date of appointment Appointed w.e.f. August 22, 2026 in the category of Non-Executive Independent Director for a period of five years . Reasons for change: Approval for appointment by Members at the AGM held on 30th September 2026 for five years w.e.f. August 22, 2026 Brief Profile Ms. Aritika Garg (DIN: 11895058) is a qualified Chartered Accountant with over fifteen years of experience and a professional with expertise in the areas of accounting, finance, taxation, audit and related corporate matters. She possesses the requisite knowledge, skills and professional experience considered relevant for discharging the responsibilities of an Independent Director. Disclosure of relationship between directors She is not related to any of the Directors on (in case of appointment of a director) the Board. Name of the listed entities in which director Nil holds directorship including the category of directorship and membership of the committee, if any Information as required pursuant to BSE Ms. Aritika Garg (DIN: 11895058) is not Circular with ref. no. LIST/COMP/14/2018- debarred from holding the office of director 19 by virtue of any SEBI order or any other such authority. 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