The Company hereby submits intimation of dispatch of letter to those shareholders whose E-mail addresses are not registered with the Company / RTA / Depository Participants in accordance ....

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/37/2026-27 Onlinefilingatwww.listing.bseindia.com 1stSeptember,2026 TheSecretary, CorporateRelationshipDepartment, BSELimited PhirozeJeejeebhoyTowers, DalalStreet,Mumbai-400001 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Letter to those shareholders whose email addresses arenotregisteredwithCompany/Registrar&TransferAgent/DepositoryParticipants. Ref:SIMRANFARMSLIMITED(BSEScripCode:519566;ISINNo:INE354D01017) DearSir/Madam, WithreferencetotheabovecaptionedsubjectandinaccordancewithRegulation36(1)(b)ofthe SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company is in process to send a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the web-link of the website including the exact path, where complete details pertaining to the Annual Report is hosted. Acopyoftheabovesaiddraftletterisenclosedforyourrecords. Youarerequestedtokindlytakethesameonrecordforyourfurtherneedful. ThankingYou Yoursfaithfully, FOR,SIMRANFARMSLIMITED CSTanuParmar CS&ComplianceOfficer M.No.A34769 Encl:Asabove SIMRAN FARMS LIMITED CIN : L01222MP1984PLC002627 Regd. Ofce : 1-B, Vikas Rekha Complex, Tower Square, Khatiwala Tank, Indore (M.P) - 452001 Phone:- 0731-4255900, Fax :- 0731-4255949 Email: compliance@simranfarms.com, Website: www.simranfarms.com Dear Shareholder, Subject: Communication in respect of 39th Annual Report and Notice of 39th Annual General Meeting pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that 39th Annual General Meeting (‘AGM’) of Simran Farms Limited is scheduled to be held on Thursday, 24th day of September, 2026 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM for the Financial Year ended 31st March, 2026 in compliance with the provisions of the Companies Act, 2013 and General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (MCA) and SEBI Master circular no Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January, 30, 2026 read with relevant provisions of the Companies Act, 2013 and SEBI Listing Regulations. In compliance with Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that copy of Notice convening the 39th AGM and the Annual Report of the Company for the Financial Year (FY) 2025-26 is being sent through electronic mode to those members whose e-mail addresses are registered with the Registrar & Share Transfer Agent/ Depository Participants. We nd that your email address is not registered against your Demat Account/ Folio Number. On account of this we are unable to send the annual report containing notice of AGM electronically to you. Hence pursuant to the provisions of Regulation 36(1)(b) of SEBI Listing Regulation, this letter is sent by the Company to inform you that the Annual Report of the Company for the nancial year ended 31st March, 2026, along with the Notice of the 39th Annual General Meeting (AGM) is available on the web path http://www.simranfarms.com/results.html and which can be accessed on web link http://www.simranfarms.com/pdf/results/annual25.pdf. In case you wish to receive a physical copy of the Annual Report, you may write to us at compliance@simranfarms.com mentioning your Folio No./ DP Id/ Client Id. P.T.O. Please note that the aforesaid documents are also available on the website of Stock Exchange that is BSE Ltd on www.bseindia.com and on the website of CDSL at: https://www.evotingindia.com. If you wish to update or change your email address, communication address, bank details, Nomination details please approach your depository or in case you hold shares in physical form please write us at- Registrar and Share Transfer Agent – Phone No.: 0731-4065799, 4065797 Ankit Consultancy Private Limited at Email: investor@ankitonline.com. 60, Electronic Complex, Pardeshipura, Website:-www.ankitonline.com Indore (MP)-452010 We thank you for your continued support. Yours faithfully, For, SIMRAN FARMS LIMITED Sd/- CS TANU PARMAR CS & Compliance Ofcer M. No. A34769 E-mail: cs@simranfarms.com Pg. 2/2