The Company hereby submits closure of trading window with effect from 1st October, 2026 for the purpose of consideration of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2026.

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/42/2026-27 26th September, 2026 Online filing at www.listing.bseindia.com The Secretary Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Sub: Intimation for Closure of Trading Window Ref: SIMRAN FARMS LIMITED (BSE Scrip Code 519566; ISIN No. INE354D01017) This is with reference to the BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019, we wish to inform you that in terms of the Company’s Code of Conduct to Regulate, Monitor and Report trading in Company’s Securities by Insiders Framed under SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons, their immediate relatives and all connected persons (as defined in the Code) w.e.f. 1st October, 2026 for the purpose of consideration of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026. The Trading Window shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026, become generally available i.e. declaration of these Results to the Stock Exchange. The date of Board Meeting for approval and declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026 will be intimated in due course. Accordingly, all the Designated Persons and their immediate relatives and other Insiders under the PIT Regulations are advised not to deal in the securities of the Company either directly or indirectly during the aforesaid trading window closure period. The same disclosure is also uploaded on the website of the Company i.e. www.simranfarms.com. Further, we are also submitting the above said information in XBRL mode (Excel Template provided by Exchange) along with the submission in PDF mode within the prescribed time. You are requested to please take on record the above said information for your reference. Thanking You, Yours faithfully For, SIMRAN FARMS LIMITED CS TANU PARMAR CS & COMPLIANCE OFFICER M. NO. A34769