The Company hereby submits continuous disclosure for re-appointment of a Whole Time Director and an Independent Director with the approval of the members of the Company in 39th AGM.

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/41/2026-27 25th September, 2026 Online filing at www.listing.bseindia.com The Secretary, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Continuous disclosure under sub-clause 7 of Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 as amended from time to time Reference: SIMRAN FARMS LIMITED (BSE Scrip Code: 519566; ISIN: INE354D01017) Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (“Listing Regulations”) and with reference to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated 30th January, 2026 regarding continuous disclosure requirement for listed entities, we are enclosing disclosure as required under sub-clause-7 of Para A of Part A of Schedule III for following event transacted and approved with requisite majority by members in 39th Annual General Meeting of the Company held on Thursday, 24th September, 2026:-  Confirmation of re-appointment of Mr. Gurmeet Singh Bhatia (DIN: 00401697) as a Whole-time Director for a further term of 3 years from 13th August, 2026 to 12th August, 2029.  Confirmation of re-appointment of Mr. Gaurav Chhabra (DIN: 09603279) as a Non- Executive Independent Director of the Company for a second term of five years with effect from 14th May, 2027 to 13th May, 2032 (both days inclusive). Details required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as “Annexure-A”. Further, aforesaid disclosure shall also be available on the website of the Company at www.simranfarms.com and shall also be submitted in XBRL mode within prescribed time limit. The 39th Annual General Meeting of the Company held on 24th September, 2026 commenced at 11:39 A.M. and concluded at 11:57 A.M. However Combined Scrutinizer Report Received on 25th September, 2026 from the scrutinizer. You are requested to please take on record the above said information for your reference and further needful. Thanking You, Yours faithfully FOR, SIMRAN FARMS LIMITED CS TANU PARMAR CS & COMPLIANCE OFFICER M. NO. A34769 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 ANNEXURE -A Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- PoD2/I/3762/2026 dated January 30, 2026 CONTINUOUS DISCLOSURE REQUIREMENTS UNDER SUB-PARA 7 OF PARA A OF PART A OF SCHEDULE III PURSUANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 (CONFIRMATION OF RE-APPOINTMENT OF WHOLE-TIME DIRECTOR AND INDEPENDENT DIRECTOR OF THE COMPANY) Sr. Disclosure Requirement Mr. Gurmeet Singh Bhatia Mr. Gaurav Chhabra No. (Whole Time Director) (Independent Director) 1 Reason for Change viz. Confirmation of members Confirmation of members be appointment, re- be and are hereby obtained and are hereby obtained in the appointment, resignation, in the 39th Annual General 39th Annual General Meeting removal, death or Meeting held on 24th held on 24th September, 2026 for otherwise September, 2026 for re- re-appointment of Mr. Gaurav appointment of Mr. Chhabra (DIN: 09603279) as a Gurmeet Singh Bhatia Non-Executive Independent (DIN: 00401697) as a Director of the Company. Whole-time Director of the company. 2 Date of appointment/ Date of Re-appointment as Date of Re-appointment as Non- re-appointment /cessation Whole-Time Director w.e.f. Executive Independent Director (as applicable) 13th August, 2026 and w.e.f. 14th May, 2027 and confirmation of members confirmation of members obtained in 39th Annual obtained in 39th Annual General General Meeting held on Meeting held on 24th September, 24th September, 2026. 2026. 3 Term of Appointment/Re- For a period of 3 (Three) For a period of 5 (Five) Years, Appointment Years, w.e.f. 13th August, w.e.f. 14th May, 2027 to 13th May, 2026 to 12th August, 2029 2032 4 Brief Profile (in case of Mr. Gurmeet Singh Bhatia is Mr. Gaurav Chhabra is a Appointment) a Bachelor of Commerce. Bachelor of Commerce and He has over 28 years rich Bachelor of Laws (LLB). He is experience in various Registered Advocate with M.P. business activities and State Bar Council, Jabalpur more particularly 23 years (Madhya Pradesh) and in the Poultry Feed practicing in the High Court of Industry. M,P. Bench at Indore; District Court, Indore and State Consumer Commission, Bhopal since 1999. He has good knowledge and possesses expertise mainly in the area of general laws and corporate laws. 5 Disclosure of Relationships Mr. Gurmeet Singh Bhatia is None between Directors (in case brother’s son of Mr. of Appointment) Harender Singh Bhatia (DIN: 00509426), Managing Director of the Company. Further the Company would like to bring to your notice that SEBI Letter dated June 14, 2018 read with Circular No. LIST/COMP/14/2018-19 issued by BSE, requires Listed Companies to ensure that the person proposed to be appointed as “Director” shall not be debarred from holding the office by virtue of any SEBI Order or any other authority. Further we would like to confirm that Mr. Gurmeet Singh Bhatia (DIN: 00401697) who has been re- appointed as Whole-time Director and Mr. Gaurav Chhabra (DIN: 09603279) who has been appointed as Non-Executive Independent Director have not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Further neither SEBI nor any other authority has passed any order against them restricting their ability to act as a Director of the Company. The 39th Annual General Meeting of the Company held on 24th September, 2026 commenced at 11:39 A.M. and concluded at 11:57 A.M. However Combined Scrutinizer Report Received on 25th September, 2026 from the scrutinizer. Thanking You, Yours faithfully FOR, SIMRAN FARMS LIMITED CS TANU PARMAR CS & COMPLIANCE OFFICER M. NO. A34769