M. K. Proteins Ltd - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, For The Period From 01St April 2023 To 31St March, 2024.

With reference to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed the certificate dated April 10, 2024 received from M/s. RPS Khurana & Associates, Practicing Company Secretary certifying that the company has not received any request relating to the transfer of equity shares, sub-division, consolidation, renewal and split, during the period from 01st April 2023 to 31st March, 2024.