Shareholders meeting

Y’ SHREE RAM PROTEINS LTD. Reg Off: B-206, The Imperial Heights, Opp. Big Bazaar, 150 Ft. Ring Road, Rajkot-360005, Gujarat, INDIA. Ph. +91 281 2581152 vey No. 54 P, N.H. 8 B, Nr. Pan Agri Exports At. Bhunava, Ta. Gondail _ 280634 / 35 | Fax. +91 7878036500 SHREE RAM com, info@shreeramproteins.com ——=proteins kd=— Corporate Identity Number (CIN) L0140562008PLC054913 Date: 11-09-2026 The Manager, Listing National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai - 400051 Sub: Submission of e-Voting results of Postal Ballot along with Scrutinizer’s report. Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the e-Voting results and Scrutinizer’s report for the resolutions, as set out in the Postal Ballot Notice dated 10t August, 2026. You are requested to kindly take the same on record. Thanking you, For, SHREE RAM PROTEINS LIMITED LALITKUMAR C.VASOYA MANAGING DIRECTOR DIN: 02296254 Place: Rajkot Y’ SHREE RAM PROTEINS LTD. Reg Off: B-206, The Imperial Heights, Opp. Big Bazaar, 150 . Ring Road, Rajkol-360005, Gujarat, INDIA. Ph. +91 281 2581152 Pr— Fact : Survey No. 54P , N.H. 8 B, Nr. Pan Agri Exports Af. Bhunava, Ta. Gondal Dist. Rajkot - 360311, Gujarat (INDIA) Ph.: +91 2825 280634 / 35 | Fax. +91 7878036500 SHREE RAM il she 0.com, info@shreeramproteins.csoonm proteins Iltd == web: www.sh Corporate Identity Number (CIN) L014056)2008PLC054913 RESULT OF POSTAL BALLOT Date of Postal Ballot Notice August 11, 2026 Total Number of shareholders on record | 41240 date Voting Start Date Tuesday, August 11, 2026, 9:00 AM Voting End Data Wednesday September 09, 2026, 5:00 PM No. of Shareholders present in the |NA meeting either in person or through proxy Promoter and Promoter Group NA Public NA No. of Shareholders attended the meeting | NA through Video Conferencing Promoter and Promoter Group NA Public NA et oy [spe ) Span Whathrramotvrtftptrm tndofsolisonp? orvoes . o S e e eo R [ ] [P L i held polled outstanding favour against & o m @P @)/ Y(11100 )R ——— ) o 6L/ w[2o]1w71o0]0 | (7)1(5)/(2)o1o"1m0o0 [ promoo trand— | e f— . F — — ey bttt i) P — o B — —r o swen| wme| wome] wmen P T evouns o owod o o owd oomo Poll oD | 0.0000| o | 0.0000| 0.0000, Postal Ballot (if applicable) ] 0.0000] 0| o 0.0000] 0.0000, vt e e e e o7 IR Public-Non | poll 195965321 of 0.0000] o 0| 0.0000] 0.0000, Institutions | pootal gallot (if applicable) o 0.0000] o o 0.0000] 0.0000] ot o] s ol e ome Total 214200000 17675333 8.2513) e1 76s5600l4) ot19325 998906 01094 PAYAL DHAMECHA ACS, LLB, B.COM Company Secretary Scrutinizer's Report on the Postal Ballot process conducted through remote e-voting pursuant to the provisions of Section 110 and 108 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, in respect of passing of the resolution contained in the Postal Ballot Notice dated 10th August 2026 Date: 10t September, 2026 The Chairperson M/s. SHREE RAM PROTEINS LIMITED Reg. Office: B-206, Imperial Heights Tower-B, Second Floor, 150 Ft Ring Road Opp. Big Bazar, Rajkot - 360005 Dear Sir, Re: Scrutinizer's Report on the Postal Ballot process conducted through remote e- voting pursuant to the provisions of Section 110 and 108 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, in respect of passing of the resolution contained in the Postal Ballot Notice dated 10th August 2026 I, Payal Dhamecha, Proprietor of Payal Dhamecha & Associates, Practicing Company Secretary had been appointed as Scrutinizer by the Board of Directors of the Company to scrutinize the remote e-voting process in respect resolutions set out in the Postal Ballot Notice dated 10th August 2026 (hereinafter referred as Notice) I hereby submit my report as under: 1. Notice in relation to the aforesaid Meeting was sent by the Company by email to those Members whose emails are registered with the Company. 2. The Company had provided the remote e-voting facility through National Securities Depository Limited (NSDL) to its members holding shares in dematerialized form, as on the cut-off date i.e. Friday, July 31, 2026 to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice of Postal Ballot. 1103, Sankalp Square 3A, Beside Taj Skyline, SBR, Thaltej, Ahmedabad-380058 M: +91- 8238328985, Email: cspayald1314@gmail.com The professional firm where Corporate Governance & Customer Satisfaction Matters PAYAL DHAMECHA ACsS, LLB, B.COM Company Secretary 3. The facility of e-voting was provided by NSDL pursuant to Circular dated May 05, 2020 read with Circulars dated September 25, 2023, December 28, 2022, May 05, 2022, April 13, 2020 and April 08, 2020 issued by Ministry of Corporate Affairs. 4. The results of the e-voting of Postal Ballot Notice are as under: Resolution No. 1, Special Resolution: APPROVAL FOR SALE, LEASE OR OTHERWISE DISPOSAL OF THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING OF THE COMPANY PURSUANT TO SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 1. Voted in favour of the resolution: Type of voting Number of Number of votes % of total number of Members who casted by them valid votes casted voted Remote e-voting 95 17656004 100 through Postal Ballot Total 95 17656004 100 2. Voted against the resolution: Type of voting Number of Number of votes % of total number of Members who casted by them valid votes casted voted Remote e-voting 10 19329 100 through Postal Ballot Total 10 19329 100 3. Invalid Votes: Type of voting Number of Members whose Total number of invalid votes votes were declared invalid 1103, Sankalp Square 3A, Beside Taj Skyline, SBR, Thaltej, Ahmedabad-380058 M: +9 1- 8238328985, Email: cspayald1314@gmail.com The professional firm where Corporate Governance & Customer Satisfaction Matters PAYAL DHAMECHA ACS, LLB, B.COM Company Secretary Remote e-voting 00 00 through Postal Ballot Total 00 00 Based on the aforesaid result, we report that the Special Resolution as contained in the Item No. 1 of the Postal Ballot Notice has been passed with requisite majority Thanking you, Yours faithfully, For, Payal Dhamecha & Associates Company Secretary PAYAL Digitally signed by PAYAL DIVYANGBHAI DIVYANGBHA DHAMECHA Date: 2026.09.10 I DHAMECHA 22:55:47 +05'30" Payal Dhamecha Proprietor Mem. No. 47303, C.O.P No. 20411 Peer Review No. 2115/2022 UDIN: A047303H001445414 Counter Signed by i Digitally signed by Lalltkumar Lalitkumar Chandulal Chandulal vasoya Date: 2026.09.11 Vasoya 104808 40530 Lalitkumar Chandulal Vasoya Chairperson Shree Ram Proteins Limited 1103, Sankalp Square 3A, Beside Taj Skyline, SBR, Thaltej, Ahmedabad-380058 M: +91- 8238328985, Email: cspayald1314@gmail.com The professional firm where Corporate Governance & Customer Satisfaction Matters