M K Proteins Limited has accepted the resignation of Ms. Laxmi Mandal as an Independent Director on its board, effective August 12, 2026.

Ms. Mandal, whose Director Identification Number is 05287716, informed the company that she is stepping down due to other business obligations. In her communication to the Board of Directors dated August 12, 2026, she confirmed that there are no material reasons for her resignation other than those stated in her letter.

The company disclosed this development in a filing with the Bombay Stock Exchange and the National Stock Exchange of India on August 13, 2026. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III.

Board Composition Update

Ms. Mandal’s departure reduces the number of independent directors on the board. The company confirmed that she does not hold directorships in any other listed entities.

Neha Aggarwal, Company Secretary and Compliance Officer of M K Proteins Limited, signed the intimation filed with the stock exchanges. The company thanked Ms. Mandal for her cooperation and guidance during her tenure.

M K Proteins disclosed that its promoter group held no encumbered shares as of March 31, 2026, confirming compliance with SEBI regulations for the financial year ended March 31, 2026. The declarations submitted to the stock exchanges verify that the promoters have not pledged any shares directly or indirectly during the period. This status reduces risk for shareholders by indicating that the promoter's stake is free from liens, which can otherwise signal financial stress or impact corporate control.

The company submitted the disclosures under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing includes confirmations from individual promoters and promoter group entities regarding their shareholding status. Parmod Kumar, Managing Director & Promoter, confirmed on behalf of the group that the number of encumbered or pledged shares was NIL as of the financial year-end.

Promoter Group Holdings

The declarations detail the specific shareholding of each entity within the promoter group. All entities confirmed that they have not created any encumbrance over their respective holdings during FY26.

The combined shareholding of these promoter group entities totals 4,86,00,000 equity shares. The confirmations were addressed to the Audit Committee of M K Proteins , the National Stock Exchange of India Limited, and BSE Limited. The letters were signed by the authorized directors of the respective entities on April 6, 2026.