Resignation

Date: 13.08.2026 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: Intimation regarding the Resignation of Independent Director - Regulation 30 (read with Para A of Part A Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations"), read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Ms. Laxmi Mandal (DIN: 05287716) has resigned from the post of Independent Director of the Company with effect from 12th August, 2026. The detailed disclosure as required under Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI (LODR) Regulation, 2015 is given in Annexure A. Further, the Company has received confirmation from Ms. Laxmi Mandal (DIN: 05287716) that there are no material reasons for her resignation other than those, mentioned in her resignation letter dated 12th August, 2026. A copy of the resignation letter as received from Ms. Laxmi Mandal (DIN: 05287716) is enclosed as Annexure B. You are requested to kindly take the same on your record. 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 DETAILS UNDER REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, READ WITH PARA A OF PART A OF SCHEDULE III TO SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015] S. Details required Particulars No. Ms. Laxmi Mandal (DIN: 05287716) 1. Reason for change viz. Resignation due to her other business appointment, resignation, obligations. removal, or otherwise She has confirmed that there is no other material reason other than what is stated in her resignation letter. 2. Date of 12.08.2026 appointment/cessation & term of appointment 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 5. Names of listed entities in NIL which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 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