Nature of change: Appointment of Independent Director
Name and DIN: Ms. Aritika Garg (DIN: 11895058)
Effective date and tenure: Appointment effective from August 22, 2026 for a term of five consecutive years
Profile and qualifications: Qualified Chartered Accountant with over fifteen years of experience in accounting, finance, taxation, audit and related corporate matters. Possesses requisite knowledge, skills and professional experience considered relevant for discharging responsibilities of an Independent Director.
Eligibility confirmation: Not debarred from holding the office of director by virtue of any SEBI order or any other authority
Relationship with other directors: Not related to any of the Directors on the Board
Other directorships: Holds no directorships in other listed entities
Approval mechanism: Appointment approved by shareholders at the 14th Annual General Meeting held on September 30, 2026
Any Other Material Information
Regulatory compliance: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference circulars: Compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 and BSE Circular ref. no. LIST/COMP/14/2018-19
Company details: M. K. Proteins Limited, CIN: L15500HR2012PLC046239, ISIN: INE964W01021
Contact information: Naraingarh Road, Village Garnala, Ambala City [Haryana], India - 134003
