M K Proteins Ltd

We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday May 23 2025 inter alia considered and approved the following matters: 1. Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March 2025 together with a Statement of Cash Flow Statement of Assets and Liabilities for the same period; 2. Auditors Report on the said Financial Results; 3. Declaration regarding unmodified opinion on Audited Standalone Financial Results under Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2016