Shareholders meeting

Date: 06-07-2026 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 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended ("SEBI Listing Regulations"). Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Notice for Postal Ballot dated June 12, 2026 (“the Notice”) was dispatched to the shareholders on June 12, 2026 to transact the business as stated in the Notice to be read with Corrigendum dated July 06, 2026. The Company had filed applications with the stock exchanges for seeking in-principle approval in relation to the proposed preferential issue of convertible warrants for which the approval of the shareholders is being sought. Thereafter, the Company has received certain observations from the National Stock Exchange of India Limited (‘NSE’), on June 17, 2026 and June 29, 2026, and BSE Limited (‘BSE’), on June 29, 2026, respectively. This Corrigendum is being issued for some clarifications/modifications/updation to the Notice, pursuant to the observations of the NSE and BSE and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (‘SEBI ICDR Regulations’); applicable provisions of the Companies Act, 2013 and rules made thereunder read with the MCA Circulars. The Corrigendum to the Notice dated July 06, 2026 is enclosed herewith. The Corrigendum forms an integral part of the Notice dated June 12, 2026 and should be read in conjunction with the original Notice. Except for the changes as mentioned in the corrigendum of the Notice, all other contents of the Notice remain unchanged. The Corrigendum has been emailed to the Members of the Company in the same manner as the Notice and is also available on the website of the Company at https://mukkaproteins.com/corporate-announcements/. Thanking You, Yours Sincerely, For Mukka Proteins Limited Mehaboobsab Mahmadgous Chalyal Company Secretary & Compliance Officer Membership No.: A67502 Encl: as above. MUKKA PROTEINS LIMITED Corporate Identity No. (CIN): L10207KA2010PLC055771 Registered 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 CORRIGENDUM POSTAL BALLOT AND E-VOTING NOTICE TO THE MEMBERS OF THE COMPANY Mukka Proteins Limited (“Company”) has issued a Notice of Postal Ballot and E- voting dated June 12, 2026 (“the Notice). The Notice has been dispatched to the members of the Company on June 12, 2026, in due compliance with the provisions of the Companies Act, 2013, read with the relevant rules made thereunder and the circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India (“SEBI”) and other applicable laws. Pursuant to the requirements of Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company had filed an application for obtaining in principle approval of the National Stock Exchange of India Limited and BSE Limited (“Stock Exchanges”) for the proposed issuance of 2,00,00,000 (Two Crore) convertible warrants of the Company on a preferential basis (“Preferential Issue”), as detailed in Item No. 1 of the Notice along with the explanatory statement thereto (“Explanatory Statement”). The National Stock Exchange of India Limited, on June 17, 2026 and June 29, 2026, and BSE Limited, on June 29, 2026, sought certain clarifications and additional information from the Company in relation to the proposed Preferential Issue and, inter alia, advised the Company to consider issuing a corrigendum to the Postal Ballot Notice incorporating the requisite clarifications. Accordingly, this corrigendum (“Corrigendum”) is being issued in continuation to the Notice together with the Explanatory Statement. This corrigendum should be read in continuation of and in conjunction with the Notice and shall form an integral part of the Notice. All other contents of the Notice, save and except as modified by this communication, shall remain unchanged. Accordingly, the members of the Company are hereby requested to take note of the revised contents of the Notice as set forth hereunder: 1. Clause (c) of Item No. 1 of the Explanatory statement on Page no. 15 titled “Purpose/Object of the preferential issue” of the Postal Ballot Notice stands amended, substituted and be read as under: The proceeds from the proposed preferential issue of up to 2,00,00,000 (Two Crores) Convertible Warrants, each convertible into one Equity Share of the Company, at an issue price of Rs. 23.50 (Rupees Twenty-Three and Fifty Paise Only) per Convertible Warrant, aggregating up to Rs. 47,00,00,000 (Rupees Forty-Seven Crores Only), are proposed to be utilized for the following purposes: Sr. Purpose/Object(s) of the Preferential Issue Estimated amount to Tentative timeline no be utilized for each of for utilization of the Objects (Amount issue proceeds in Rs.) from the date of receipt of funds 1 Working Capital Requirements Rs. 35,00,00,000 As estimated by 2 Funding Business Expansion Plans and Rs. 5,00,00,000 management, the Supporting Growth Initiatives - A portion of the entire proceeds issue proceeds is proposed to be utilized for received from the funding the Company’s business expansion plans issue would be and growth initiatives, including capacity utilized within 24 augmentation, modernization of facilities, months from the strengthening of supply chain and distribution date of receipt of infrastructure, product diversification, market funds. expansion, technology and process improvements, and strategic investments in the Company’s business and allied operations. The proposed funding is expected to support long-term growth, improve operating scale and enhance the Company’s market position. 3 General Corporate Purposes - Part of the proceeds Rs. 7,00,00,000 is proposed to be utilized for general corporate purposes, including meeting business exigencies, administrative and overhead expenses, strategic initiatives, technology upgrades, professional and regulatory expenses, and other corporate requirements in the ordinary course of business. This will provide the Company with greater financial and operational flexibility to efficiently support its business objectives and respond to emerging opportunities. Total Rs. 47,00,00,000/- The above allocation has been determined based on the Company's current business plans, operational requirements and management estimates. However, the Board of Directors shall have the flexibility to deploy, utilize and/or reallocate the Issue Proceeds amongst the above-mentioned objects in such manner as may be considered appropriate and in the best interests of the Company, subject to compliance with the applicable provisions of the Companies Act, 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), and other applicable laws. Pending utilization for the aforesaid objects, the unutilized Issue Proceeds may be temporarily invested in accordance with the applicable provisions of law. Considering that the proposed preferential issue is by way of Convertible Warrants, the Company shall receive the Issue Proceeds in accordance with the provisions of Chapter V of the SEBI ICDR Regulations. The balance consideration in respect of the Convertible Warrants, after payment of the upfront subscription amount, shall be received upon exercise of the Warrants within the prescribed period of 18 (Eighteen) months from the date of allotment of the Warrants, in accordance with the applicable [Showing first 8,000 characters — download PDF for full document]