Outcome of Board Meeting

M K PROTEINS Date: 22.08.2026 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 Complex, Maharashtra, India Bandra East, Mumbai - 400051 SCRIP CODE: 543919 NSE SYMBOL: MKPL Sub: Outcome of Board Meeting (Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, This is to inform that the Board of Directors of the Company at their Meeting held on 22nd August 2026 approved: (i) e appointment of Indepe t Director: Ms. Aritika Garg (DIN: 11895058) was appointed as an Additional Director on the Board of the Company (Non-Executive, Independent Director) subject to the approval of members at the ensuing AGM oft he Company. The disclosure required to be given pursuant to SEBI Circular is enclosed as Annexure A. Please note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:30 P.M. You are requested to take the above-mentioned information on your records. Thanking you, Yours Truly, ForM {Protelns Limited PARMOD KUMAR MANAGING DIRECTOR DIN: 00126965 M. K. Proteins Limited Naralngarh Road, Village Garnala, Ambala City(Haryana), India - 134003 T:0171-2679358 | W: www.mkproteins.in | E :omplianceml\protems@gma\'l.com :L15500HR2012PLCO46239] ISIN INE964W01021 Scanned with CamScanner M K PROTEINS Information g - SE . rend wilh(;:cgq‘l:l::(i‘:ms:k’mpC“T:"“:. No. CIR/CFD/CMD/4/2015 dated September 9, 2015 N X 4. - Para A of Part A of Schedule T of oSEkB I (LiJ sting DhliObglaig ati . F p Disclosure Requirements) Regulations, 2015, as amended from time to Iim:: peatons and Ap omin—tm ent of M s. A iti Garg ’ (DI . 1895058) asa n Independent Director of the | Particulars i | 5N ame & DIN . D Me s.t a Al rl if t. i ka Garg (DIN: 11895058) ] | Date of appointment Appointed w.ef August 22, 2026 in the category of Non-Executive Independent| Director for a period of five years subject to | the approval of shareholders. Reasons for change: Appointment of Ms. Aritika Garg (DIN: 11895058) as an Additional Director (Non- Executive, Independent Director) of the Company. Ms. Aritika Garg (DIN: 11895058) is a ‘BriefProfile qualified Chartered Accountant with over ‘ fifteen years of experience and a | professional with expertise in the areas of | accounting, finance, taxation, audit and related corporate matters. She possesses the requisite knowledge, skills and professional experience considered relevant for discharging the responsibilities of an Independent Director. \ D isclosure of relationship between directors She is not related to any of the Directors on | (in case of appointment ofa director) the Board. Name of the listed entities in which director Nil | holds directorship including the category of | directorship and membership of the committee, if any I Cin rf co ur lm aa rt i wo in t h a rs e f.r e nq ou .i r Le Id S Tp /u Cr Os Mu Pa /n 1t 4 /t 2o 01B 8S -E | d bM e ys b . a v r iA rrr tei udt ei k f oa r f o G m aa nr h yg o l Sd( EiD BnI IgN : t oh re1 d 1 eo8 f rf9 i5 oc0 re 5 o a8 f n ) d y i i rs oe tcn hto eot rr such authority. M.K . Proteins Limited Naraingarh Road, Village Garnala, Ambala City(Haryana), India - 134003 T:0171-2679358 | W: www.mkproteins.in | E: Compliancemkpmleins@gmai\.com :L15500HR2012PLC046239| ISIN ; INE964W01021 Scanned with CamScanner