This is to inform you that 11th Annual General Meeting of the Company is scheduled to be held on Friday, the 29th Day of September, 2023 at 11:30 AM through VC/OAVM in accordance with the circulars issued by Ministry of Company Affairs (MCA) and Securities and Exchange Board of India (SEBI). Please find enclosed the Notice convening the 11thAGM of the shareholders of the Company and the Annual Report for the Financial Year ended 31st March, 2023. The Notice and the Annual Report has also been made available on the Company''s website at www.mkproteins.in. The remote E-voting will start on Tuesday, 26th September 2023 at 09:00 a.m. [IST]and ends on Thursday, 28th September 2023 at 05.00 p.m. [IST]. Accordingly, for the purpose of determining the shareholders eligible to cast their votes electronically, the Company has fixed Friday, 22nd September, 2023 as the cut-off date. You are requested to take the above mentioned information on your records.