The Company hereby submits information under Reg. 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 regarding voting through electronic means for the 39th AGM ....

SIMRAN FARMS LIMITED CIN:L01222MP1984PLC002627 Reg.Office:1-B,VikasRekhaComplex,TowerSquare, KhatiwalaTank,Indore(M.P.)-452001 TelNo.:0731-4255900;Fax:0731-4255949 Email-compliance@simranfarms.com Website:www.simranfarms.com SFL/BSE/36/2026-27 Onlinefilingatwww.listing.bseindia.com 1stSeptember,2026 TheSecretary, CorporateRelationshipDepartment, BSELimited PhirozeJeejeebhoyTowers, DalalStreet,Mumbai-400001 Sub: Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 39th Annual General Meeting to be held on Thursday,24thSeptember,2026 Ref:SIMRANFARMSLIMITED(BSEScripCode:519566;ISINNo:INE354D01017) DearSir/Madam, WearepleasedtoinformyouthatpursuanttotheRegulation44ofSEBI(ListingObligationsand DisclosureRequirements)Regulation2015&Section108oftheCompaniesAct,2013readwith the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 as amendedfromtimetotime,theCompanyisprovidingfacilitiestothemembersoftheCompany to cast their votes through electronic means for the 39th Annual General Meeting to be held on Thursday, 24th September, 2026 at 11.30 A.M. (IST) through Video Conferencing (“VC”)/ Other AudioVisualMeans(“OAVM”)forwhichpurposestheRegisteredOfficeoftheCompanyshallbe deemedasthevenuefortheMeeting. Weherebysubmitthefollowinginformationfortheinvestors/membersoftheCompany: Sr.No. Heading Particulars 1 NameoftheCompany SimranFarmsLimited 2 ISIN INE354D01017 3 Name of the Agency providing E- CentralDepositoryServices(India)Limited votingplatform 4 Date of Board meeting for the Thursday,13thAugust,2026 approvalofNoticeofAGM 5 Cut-offdateforE-votingentitlement Thursday,17thSeptember,2026 6 E-VotingStartDate&Time Monday, 21st September, 2026 from 9.00 A.M. 7 E-VotingEndDate&Time Wednesday, 23rd September, 2026 till 5.00 P.M. 8 DateofAGM Thursday, 24th September, 2026 at 11.30 A.M.(IST) AGM will be conducted through Video Conferencing (VC) or Other Audio Video Means(OAVM) 9 No.ofResolutions 6(Six) 10 DateofappointmentofScrutinizer 13thAugust,2026 11 NameoftheScrutinizer Mr. L.N. Joshi (Practicing Company Secretary) 11 Announcement of Results of the Within2Workingdaysfromtheconclusion ResolutionsplacedbeforetheAGM ofAGM Youarerequestedtokindlytakethesameonrecordforyourfurtherneedful. ThankingYou Yoursfaithfully FOR,SIMRANFARMSLIMITED CSTanuParmar CS&ComplianceOfficer M.No.A34769