The Company hereby submits the Voting Results along with Combined Scrutinizer''s Report on Remote E-voting and E-voting Facility during the 39th AGM of the Company.

SIMRAN FARMS LIMITED CIN: L01222MP1984PLC002627 Reg. Office: 1-B, Vikas Rekha Complex, Tower Square, Khatiwala Tank, Indore (M.P.)- 452001 Tel No.: 0731-4255900; Fax: 0731-4255949 Email- compliance@simranfarms.com Website: www.simranfarms.com SFL/BSE/40/2026-27 25th September, 2026 Online filing at www.listing.bseindia.com The Secretary The BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Submission of Voting Results along with Consolidated Scrutinizer’s Report on Remote E-voting and E-voting facility during the 39th Annual General Meeting of the Company. Ref: SIMRAN FARMS LIMITED (BSE Scrip Code: 519566; ISIN No INE354D01017) Dear Sir, The 39th Annual General Meeting (AGM) of the Company was held on Thursday, 24th September 2026 at 11:39 A.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, the Government of India and the Securities and Exchange Board of India. In this regard, please find enclosed the following:  The voting results of the businesses transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI Listing Regulations – Annexure-A  The Combined Scrutinizer’s report of the Scrutinizer on remote e-voting prior and during the AGM – Annexure-B This is to inform that based on the consolidated Scrutinizer’s Report on remote e-voting and e- voting during the AGM, all the items of business enlisted in Notice of 39th AGM held on 24th September, 2026 were approved by the shareholders with requisite majority. The above Voting Results along with Consolidated Scrutinizer’s Report also being uploaded on the Company's website at www.simranfarms.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com Kindly take the same on record. Thanking You, Yours Faithfully, FOR SIMRAN FARMS LIMITED CS TANU PARMAR CS & COMPLIANCE OFFICER M. NO. A34769 General information about company Scrip code 519566 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE354D01017 Name of the company SIMRAN FARMS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-09-2026 Start time of the meeting 11:39 AM End time of the meeting 11:57 AM Scrutinizer Details Name of the Scrutinizer L. N. JOSHI Firms Name L. N. JOSHI & COMPANY Qualification CS Membership Number 5201 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 24-09-2026 Voting results Record date 17-09-2026 Total number of shareholders on record date 4115 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 13 b) Public 21 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Textual Information(1) Text Block All resolutions as set out in the Notice of the AGM were approved by the shareholders with requisite Textual Information(1) majority Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? (a) To consider and adopt the Audited Standalone Financial Statements of the Company together with the Report of the Board of Directors and the Auditors thereon for the Description of resolution considered financial year ended March 31, 2026. (b) To consider and adopt the Audited Consolidated Financial Statements of the Company together with the Report of the Auditors thereon for the financial year ended March 31, 2026. No. of No. of % of Votes polled No. of % of votes in Mode of No. of votes % of Votes against Category shares votes on outstanding votes – favour on votes voting – in favour on votes polled held polled shares against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1618436 79.5987 1618436 0 100 0 Poll 0 0 0 0 0 0 Promoter 2033243 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 2033243 1618436 79.5987 1618436 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 443208 15.9614 443200 8 99.9982 0.0018 Poll 0 0 0 0 0 0 2776757 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2776757 443208 15.9614 443200 8 99.9982 0.0018 Total 4810000 2061644 42.8616 2061636 8 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Gurmeet Singh Bhatia (DIN: 00401697) who Description of resolution considered retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for reappointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1179668 58.019 1179668 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2033243 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 2033243 1179668 58.019 1179668 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 443208 15.9614 443200 8 99.9982 0.0018 Poll 0 0 0 0 0 0 2776757 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2776757 443208 15.9614 443200 8 99.9982 0.0018 Total 4810000 1622876 33.7396 1622868 8 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve payment of remuneration to Mr. Kawaljeet Singh Bhatia Description of resolution considered (DIN: 00401827) Non-Executive Non-Independent Promoter Director of the Company. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 927368 45.6103 927368 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2033243 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2033243 927368 45.6103 927368 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 443208 15.9614 443200 8 99.9982 0.0018 Poll 0 0 0 0 0 0 Public- Non 2776757 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2776757 443208 15.9614 443200 8 99.9982 0.0018 Total 4810000 1370576 28.4943 1370568 8 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Gurmeet Singh Bhatia (DIN: 00401697), as a Whole Description of resolution considered Time Director of the Company and payment of remuneration. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in vot [Showing first 8,000 characters — download PDF for full document]