This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 ofthe SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2024 to Monday, 30th September 2024 (both days inclusive) for the purpose of holding AGM. The 12th AGM of the members of M K Proteins Limited is scheduled to be held on Monday, 30th September 2024 at 11:30 AM through VC/OAVM. You are requested to take the above mentioned information on your records.