Shareholders meeting

Date: 18-08-2026 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: Notice of 16th Annual General Meeting (AGM) and Annual Report of the Company for the financial year 2025-26. In continuation to our earlier letter dated 14th August 2026 and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Mukka Proteins Limited (“Company”) for the financial year 2025-26 and the Notice of 16th Annual General Meeting of the Company. The 16th AGM of the Members of the Company is scheduled to be held on Thursday, 10th day of September 2026 at 3:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”). The Notice of the 16th AGM and the Annual Report for the financial year 2025-26 are also available on the Company's website at https://mukkaproteins.com/annual-report/ and are being sent by email to all the eligible Members, whose email IDs are registered with the Company/Depositories. The Company has provided the e-voting facility to its members to exercise their right to vote on the resolutions proposed to be passed at the 16th AGM. The cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of 16th AGM is Thursday, 3rd September 2026. The remote e-voting period begins on Monday, 7th September 2026 at 9:00 A.M. and ends on Wednesday, 9th September 2026 at 5:00 P.M. (IST). The e-voting facility will also be available during the 16th AGM. Members attending the 16th AGM through VC/ OAVM facility who could not cast their vote by remote e-voting will be able to vote during the 16th AGM. A detailed procedure for remote e-voting before and during the 16th AGM has been provided in the notes to the 16th AGM Notice. 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 NOURISHING POSSIBILITIES SUSTAINING TOMORROW INTEGRITY INNOVATION ANNUAL REPORT QUALITY SUSTAINABILITY 2025-26 CONTENTS COMPANY OVERVIEW 03-24 Corporate Overview 3 Board of Directors 19 Awards 21 Message from Managing Director 23 Corporate Information 25 STATUTORY REPORTS 26-86 Board’s Report 26 Corporate Governance Report 56 Management Discussion and Analysis 76 FINANCIAL STATEMENTS 87-209 Independent Auditor’s Report on Standalone Financial Statements Standalone Financial Statements 98 Independent Auditor’s Report on Consolidated 148 Financial Statements Consolidated Financial Statements 155 NOTICE OF AGM 210-254 A SIGNIFICANT MILESTONE Mukka Proteins Limited achieved a significant milestone with its acceptance into the MarinTrust Improver Programme. This recognition highlights the Company's strong commitment to responsible sourcing, traceability, and sustainable marine ingredient manufacturing. RESPONSIBLE CONTINUOUS TRACEABILITY SOURCING IMPROVEMENT Committed to sourcing practices Strengthening transparency Driving responsible growth that support a more responsible and accountability across through ongoing improvement marine ingredient industry. the seafood supply chain. in our practices. This achievement underscores our dedication to continuous and responsible growth, directly supporting our vision to build a more transparent, sustainable seafood supply chain. RESPONSIBLE GROWTH. SUSTAINABLE FUTURE. Products FISH MEAL Fish meal is a high-protein feed ingredient produced from sustainably sourced pelagic fish and seafood by-products. It is widely used in aquaculture, poultry and livestock sectors due to its superior amino acid profile and digestibility. Our consistent quality and compliance with international standards ensure strong demand across global markets. FISH OIL Crude fish oil is extracted during the fish meal production process and contains natural triglycerides rich in Omega-3 fatty acids. It is used in aquafeed, pet food and industrial applications. Our crude fish oil meets quality parameters for moisture, impurities, and unsaponifiables, ensuring suitability for both refining and direct use. FISH SOLUBLE PASTE Fish Soluble paste, a by-product of the fish meal process, is a nutrient-rich slurry used primarily in animal feed formulations. It enhances feed palatability and nutritional value, especially in shrimp and fish diets. Our focus on quality and shelf stability ensures reliable performance and customer satisfaction. SUSTAINABLY CONSISTENT GLOBAL TRUSTED BY SOURCE QUALITY STANDARDS PARTNERS WORLDWIDE Our Products INSECT MEAL Insect meal is a high-protein, sustainable alternative to traditional animal and plant-based feed ingredients. Produced primarily from Black Soldier Fly larvae, it is rich in essential amino acids and highly digestible, making it ideal for aquaculture, poultry, and pet feed. INSECT OIL Extracted from larvae, insect oil is a valuable feed fat source with a balanced fatty acid profile, including lauric acid, known for its antimicrobial properties. It serves as a sustainable lipid alternative in animal nutrition, enhancing energy content and feed efficiency. INSECT COMPOST Insect Compost is rich in essential macronutrients, micronutrients, organic matter that contribute to soil fertility. It can be applied during land preparation, sowing, flowering or fruit setting. HUMIC ACID Humic acid is a natural organic soil conditioner that improves nutrient uptake, soil fertility, and plant growth. Rich in organic matter and beneficial microbes, it is widely used in organic farming and horticulture. OUR JOURNEY FIVE DECADES OF EXECUTION, EXPANSION AND VALUE CREATION A legacy built on trust. A future driven by purpose. 1977 Mukka Group was started by founder 2003 Mr. K. Abdul Razak Incorporation of MSFI as a partnership firm 2006 Export market expanded in Far East 2010 Became a star export house Converted into a Private Limited Company Became producer member of IFFO Expanded plant capacity 2011 Received Niryat Shree award from 2013 the President of India Obtained license to explore Chinese market 2014 Set-up automated 2015 blending units Obtained GMP +B2 Certification Setup quality testing laboratory as per International Standards 2018 Acquisition of an Overseas 2019 Subsidiary Converted from Private Limited to Public Limited Company 2020 2021 Blending unit with dedicated Quality and Assurance Lab in Name changed to Mukka Proteins Limited Gujarat Incorporated Ento Proteins Pvt. Ltd. as an Insect Protein Company Entered Frozen Seafood segment through 2023 acquisition of Ocean Proteins Private Limited Crossed ₹1,000 Cr. Turnover 2024 Listed on Stock Exchanges: 2025 NSE (MUKKA), BSE(544135) Received ₹474.89 crore order for 2026 scientific treatment of legacy leachate by BSWML Received confirmation from Global Trust Strengthened Carbon Credit Portfolio Certification (NSF), Ireland for alignment with with Verra‑Listed BSF Project and the globally recognized MarinTrust Improver approved Capacity Expansion in Programme Bengaluru Secured a contract from BBMP/BSWML for Acquired GSM Marine, FABBCO, Mukka integrated animal waste management Frozen Impex, MPL HRC Ecosolutions in Completed acquisition of 100 % stake in Ento India & United Gulf Fishery Products Proteins Pvt. Ltd. & Haris Marine Products Pvt. LLC in Oman Ltd. Wholly Owned Subsidiaries Consolidation in Ocean Proteins by 11% Building Sustainable Communities STOPPED 1,63,506 Tonnes of wet waste from going to landfills in MANGALURU, BENGALURU & KOCHI Our Journey of Transforming Mangaluru City Mangaluru IN MANN KI BAAT MMMAAANNNGGGAAALLLUUURRRUUU LLLEEEAAADDDSSS BBBYYY EEEXXXAAAMMMPPPLLLEEE PPPMMM MMMooodddiii,,, iiinnn hhhiiisss MMMaaannnnnn KKKiii BBBaaaaaattt aaaddddddrrreeessssss,,, aaapppppplllaaauuudddeeeddd MMMaaannngg [Showing first 8,000 characters — download PDF for full document]