MK Proteins Limited, a company listed on the Bombay Stock Exchange and National Stock Exchange, has announced the appointment of Mr. Deepak Khetarpal as an Independent Director for a five-year term. The appointment, effective from August 23, 2025, was approved by shareholders at the company's 13th Annual General Meeting held on September 19, 2025.

Appointment Details

Mr. Khetarpal, who holds the Director Identification Number (DIN) 00732804, has been appointed in the category of Non-Executive Independent Director. His term will span five consecutive years, reflecting the company's commitment to long-term governance stability.

Professional Background

Deepak Khetarpal brings a wealth of experience to the board of MK Proteins Limited. He is a Qualified Cost and Works Accountant (CMA) from the Institute of Cost Accountants of India. His expertise spans several critical areas, including:

• Costing
• Finance
• Business Management
• Accounting
• Income Tax

Throughout his career, Mr. Khetarpal has built a reputation for his sharp analytical skills, strategic financial acumen, and result-oriented approach. These qualities have contributed significantly to the growth and success of organizations he has been associated with.

Independence and Compliance

In line with regulatory requirements, MK Proteins Limited has confirmed that Mr. Khetarpal is not related to any existing directors on the company's board. Additionally, he does not hold directorship in any other listed entities, which could potentially lead to conflicts of interest.

The company has also verified and declared that Mr. Khetarpal is not debarred from holding the office of director by virtue of any order from the Securities and Exchange Board of India (SEBI) or any other regulatory authority.

Shareholder Approval

The appointment of Mr. Deepak Khetarpal was put to vote at the Annual General Meeting. According to the scrutinizer's report, the resolution for his appointment received overwhelming support from shareholders. Out of the total votes cast, 99.77% were in favor of the appointment, with only 0.23% dissenting.

Company Secretary's Confirmation

Neha Aggarwal, Company Secretary and Compliance Officer of MK Proteins Limited, has officially communicated this appointment to the stock exchanges, ensuring compliance with regulatory disclosure requirements.

The addition of Mr. Deepak Khetarpal to the board of MK Proteins Limited is expected to bring valuable financial and strategic insights to the company's governance structure, potentially contributing to its future growth and performance.

M K Proteins Limited (ISIN: INE964W01021) has announced significant changes to its board and upcoming annual general meeting (AGM) schedule. The company's board of directors, in a meeting held on August 23, 2025, made several key decisions that will shape its governance and shareholder engagement in the coming months.

New Independent Director Appointment

Mr. Deepak Khetarpal has been appointed as an Additional Director (Non-Executive, Independent) on the company's board. This appointment, effective from August 23, 2025, is subject to shareholder approval at the upcoming AGM. Mr. Khetarpal's term is set for five years, pending this approval.

Profile of the New Director

Mr. Khetarpal brings a wealth of experience to M K Proteins Limited:

• Qualified Cost and Works Accountant (CMA) from the Institute of Cost Accountants of India
• Expertise spanning Costing, Finance, Business Management, Accounting, and Income Tax
• Known for sharp analytical skills, strategic financial acumen, and result-oriented approach
• Currently holds no directorships in other listed entities
• Not related to any existing directors on the M K Proteins board

13th Annual General Meeting Details

The company has set the date for its 13th Annual General Meeting:

This virtual format aligns with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

Book Closure and Important Dates

For the purpose of the AGM, M K Proteins has announced a book closure period:

• Book Closure Period: September 13, 2025 (Saturday) to September 19, 2025 (Friday)
• Both days are inclusive
• The Register of Members and Share Transfer Books will remain closed during this period

Additional Board Meeting Outcomes

The board meeting, which commenced at 4:30 PM and concluded at 5:30 PM on August 23, 2025, also approved:

1. The notice for the 13th Annual General Meeting
2. The Directors' Report along with annexures

Shareholders can expect to receive the AGM Notice and Annual Report for the year ended March 31, 2025, in due course.

This series of announcements demonstrates M K Proteins Limited's commitment to corporate governance and shareholder engagement. The appointment of Mr. Deepak Khetarpal as an Independent Director, subject to shareholder approval, is expected to bring valuable financial and management expertise to the company's board.