Certificate under SEBI (Depositories and Participants) Regulations, 2018

14th October 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 Subject: Certificate under Regulation 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended September 30, 2026 Dear Sir/Madam, Pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018, please find attached herewith copy of Certificate issued by M/s Big Share Services Private Limited bearing SEBI Registration No INR000001385, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2026. You are requested to take the above on your records. Thanking you, Yours Truly, FOR M K PROTEINS LIMITED Neha Aggarwal Company Secretary cum Compliance Officer Encl.: RTA Certificate 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 Bigshare Services Pvt. Ltd. Date: 06/10/2026 M K PROTEINS LIMITED NARAINGARH ROAD VILL GARNALA AMBALA CITY HARYANA AMBALA 134003 Sub: Non_ applicability of Certificate for Compliance under Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI Depository and Participant) Regulations, 1996) for the quarter ended 30th September, 2026. Dear Sir/Madam, In accordance with Regulation 74(S) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended 30th September, 2026, we hereby confirm that the said Regulation is not applicable to the Company as the entire holding of the Company’s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialization; during the quarter ended on 30th September, 2026. You are requested to kindly take the certificate on record. Thanking you, Yours faithfully, . For Bigshare S¢ (AUTHORISED CIN : U99999MH1994PTC076534 SEBI Registration No. INR000001385 Branch Office: Unit No. 526, Astralis Supernova, Sector 94, Noida Expressway, Noida, District Gautam Buddha Nagar, Uttar Pradesh - 201 301. Registered Office: Office No.: $6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East, Mumbai - 400 093. Tel.: +91 22 6263 8200 « Fax: +91 22 6263 8299 « Email : info@bigshareonline.com « Website : www.bigshareonline.com