This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of holding AGM. The 11th AGM of the members of M K Proteins Limited is scheduled to be held on Friday, 29th September, 2023 at 11:30 a.m. through VC/OAVM. You are requested to take the above mentioned information on your record.