M K Proteins Ltd

Pursuant to the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Thursday November 14 2024 inter alia considered and approved the Un-Audited Financial Results for the quarter and half year ended September 30 2024 along with the Limited Review Report thereon by the Statutory Auditors of the Company.A copy of the Un-Audited Financial Results along with Limited Review Report of the Auditors is attached herewith as Annexures.Please note that the meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 4:30 p.m.You are requested to take the same on your record.