Trading Window

Date: 27.06.2026 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 Sub: Intimation for Closure of Trading Window Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for transactions in Shares of the Company for all the Employees, Directors, Key Managerial Personnel, Promoters, designated persons and their immediate relatives or any other insider shall remain closed from Wednesday, 1st July, 2026 till end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the First Quarter ended 30th June, 2026. The date of Board Meeting for the consideration of Un-Audited Financial Results of the Company for the First Quarter ended 30th June, 2026 will be intimated in due course of time. This is for your information and necessary records. Thanking you, Yours Truly, 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