With reference to the above, we hereby submit that the Board of Directors ('the Board') of the Company at its meeting held today i.e. on 13th February, 2026, approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. \r\n\r\nThe said Un-Audited Financial Results prepared in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 together with the Limited Review Report (LRR) are enclosed. \r\n\r\nThese results are also being uploaded on the Company's website at www.mkproteins.in.\r\n\r\nThe Meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.