M K Proteins Ltd

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 we hereby submit that the meeting of the Audit Committee of the Company was held on 12th August 2025 to consider the resignation of outgoing Statutory Auditors of the Company M/s. KRA & Co. Chartered Accountants (FRN: 020266N).We are submitting the Audit Committees views on their resignation.