Updates

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: - Intimation of dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Depositories. Pursuant to Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of letter being sent to such shareholders, whose e-mail addresses are not registered with Company or Depositories, providing the exact weblink to access the Annual Report of the Company for FY 2025-26 and the Notice of the ensuing Annual General Meeting, to be held on Thursday, 10th September 2026 through Video Conferencing / Other Audio-Visual Means. 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 Mukka Proteins Limited Regd. Office: Mukka Corporate House, Door No. 18-2-16/4, First Cross, NG Road, Attavara, Dakshina Kannada, Mangaluru – 575001, Karnataka. Tel: +918244252889 Email: investors@mukkaproteins.com Website: www.mukkaproteins.com CIN: L10207KA2010PLC055771 Date : 18-08-2026 Dear Shareholder, Sub: Weblink for accessing Annual Report FY 2025-26 of your Company We hope this letter finds you and your family in good health. The 16th Annual General Meeting of Shareholders of your Company will be held on Thursday, 10th September 2026 at 3:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of the AGM and Annual Report of the Compnay for FY 2025-26 is being sent only in electronic form through e-mail to all the shareholders whose email addresses are registered in the Company's Shareholding Records/Depository Participants(s) Records as on Friday, 14th August 2026. It has been observed from our records that your email address is not registered in the Company's Shareholding Records/Depository Participants(s) Records. Accordinlgy, in terms of amended provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide herebelow the weblink, for accessing the Annual Report of the Company for FY 2025-26. https://mukkaproteins.com/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf We once again urge you to register the missing KYC details in your folio. The same can be submitted in prescribed forms along with supporting documents. The forms can also be downloaded from the Company’s website at www.mukkaproteins.com and website of the Company’s RTA – Cameo Corporate Services Limited at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx. In case of any further clarification, you may post it by visiting https://wisdom.cameoindia.com/ - WISDOM - Web-based Investor Services DOMain – a portal developed by the Company’s RTA - Cameo Corporate Services Limited for faster & transparent redressal of investor queries. Thanking you, Yours truly, For Mukka Proteins Limited Sd/- Mehaboobsab Mahmadgous Chalyal Company Secretary and Compliance Officer Membership No.: A67502 This communication is computer generated and hence does not require signature