The Company hereby submits public notice for intimation to shareholders of the Company about 39th AGM to be convened through VC/OAVM and E-voting information.

SIMRAN FARMS LIMITED CIN:L01222MP1984PLC002627 !Mrari Reg.Office:1-B,VikasRekhaComplex,TowerSquare, rout KhatiwalaTank,Indore(M.P.)-452001 TelNo.:0731-4255900;Fax:0731-4255949 Email-compliance@simranfarms.com Website:www.simranfarms.com SFL/BSE/38/2026-27 Onlinefilingatwww.listing.bseindia.com 2ndSeptember,2026 TheSecretary, CorporateRelationshipDepartment, BSELimited PhirozeJeejeebhoyTowers, DalalStreet,Mumbai-400001 Sub:-ComplianceunderRegulation47oftheSEBI(LODR)Regulations,2015(Submission ofPublicNoticeforintimationtoshareholdersoftheCompanyabout39thAnnualGeneral Meeting to be convened through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)andE-votingInformation Ref:SIMRANFARMSLIMITED(BSEScripCode:519566;ISINNoINE354D01017) DearSir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,pleasefindenclosedherewithpublicnoticewhichhasbeenpublishedon2nd September, 2026 in Free Press, Indore (in English) and Choutha Sansaar, Indore (in Hindi) informingaboutthe: 1. 39th Annual General Meeting of the Company scheduled to be held on Thursday, 24th September,2026throughVideoConferencing(“VC”)/OtherAudio-VisualMeans(“OAVM”). 2. RemoteE-votingfacilitiesofferedtotheshareholdersandcutoffdate. Youarerequestedtopleasetakethesameonrecord. 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