Giving guarantees/indemnity/ becoming a surety for third party

Date: 09-10-2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Listing Department Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai-400051 Mumbai-400001 Scrip Code: MUKKA Scrip Code: 544135 Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. 9th October 2026, have approved the provision of corporate guarantee, Standby Letter of Credit (SBLC) and security by way of fixed deposit by the Company to secure the due repayment of certain credit facilities to be availed by United Gulf Fishery Products LLC, Oman, Subsidiary Company from HDFC Bank Limited. The disclosure as required under Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 is enclosed as Annexure-1 to this letter. The Meeting commenced at 3:06 p.m. and concluded at 3:20 p.m. This is for your information and records. Thank you, For Mukka Proteins Limited Mehaboobsab Mahmadgous Chalyal Company Secretary & Compliance Officer Membership No.: A67502 Encl: as above. Annexure-1 S. Particulars Details 1. Name of party for which such guarantees United Gulf Fishery Products LLC, Oman, or indemnity or surety was given Subsidiary Company 2. Whether the promoter/ promoter group/ United Gulf Fishery Products LLC, Oman is a group companies have any interest in this subsidiary of the Company. Accordingly, the transaction? If yes, nature of interest and Company has an interest in the transaction by details thereof and whether the same is virtue of its investment in the subsidiary. The promoter/promoter group does not have any done at “arms length” direct interest in the transaction other than through their interest in the Company. The corporate guarantee/SBLC/security is proposed to be provided on terms considered to be on an arm's length basis. 3. Brief details of such guarantee or The Company proposes to provide corporate indemnity or becoming a surety viz. brief guarantee, SBLC and security by way of fixed details of agreement entered (if any) deposit to secure the due repayment of certain including significant terms and conditions, credit facilities to be availed by United Gulf including amount of guarantee Fishery Products LLC, Oman, Subsidiary Company from HDFC Bank Limited for an aggregate value up to Rs. 735,830,000 (Rupees Seven Hundred Thirty-Five Million Eight Hundred Thirty Thousand Only). The relevant agreements/documents in this regard are yet to be executed. 4. Impact of such guarantees or indemnity or The corporate guarantee and SBLC provided by surety on listed entity the Company will constitute contingent liability of the Company to the extent of the credit facilities availed by United Gulf Fishery Products LLC. The Fixed Deposit provided as security will remain subject to the terms and conditions stipulated by the lender. The Company will have the right to recover from the subsidiary any amount paid or obligation discharged by the Company pursuant to invocation of the corporate guarantee/SBLC or enforcement of the security.