The Company hereby submits Certificate under Reg. 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2026

SIMRAN FARMS LIMITED CIN:L01222MP1984PLC002627 Reg.Office:1-B,VikasRekhaComplex,TowerSquare, KhatiwalaTank,Indore(M.P.)-452001 TelNo.:0731-4255900;Fax:0731-4255949 Email-compliance@simranfarms.com; Website:www.simranfarms.com SFL/BSE/43/2026-27 Onlinefilingatwww.listing.bseindia.com 5thOct,2026 TheSecretary, CorporateRelationshipDepartment, TheBSELimited PhirozeJeejeebhoyTowers, DalalStreet,Mumbai-400001 Sub: Certificate under Regulation 74(5) SEBI (Depository and Participants) Regulations 2018forthequarterended30thSeptember,2026 Ref: SIMRANFARMSLIMITED(BSEScripCode519566;ISINNo.INE354D01017) DearSir/Madam, With reference to the subject captioned above and pursuant to Regulation 74(5) of the SEBI (DepositoriesandParticipants)Regulations,2018,pleasefindenclosedherewiththecertificate receivedfromAnkitConsultancyPrivateLimited,theRegistrarandShareTransferAgentofthe Company, confirming that no request for dematerialisation of securities of the Company was receivedduringthequarterended30thSeptember,2026. You are requested to kindly take the above-mentioned certificate on record for your reference andfurtherneedful. Pleasefindthesameinorderandoblige. ThankingYou, Yoursfaithfully FOR,SIMRANFARMSLIMITED CSTANUPARMAR CS&COMPLIANCEOFFICER M.NO.A34769 Encl:a/a ANKIT CONSULTANCY PVT LTD (REGISTRAR AND SHARE TRANSFER AGENT) 60, ELECTRONIC COMPLEX, PARDESHIPURA, INDORE (MP)-452010 CIN No. : U74140MP1985PTC003074 PHONE NO.: 0731-4065799, 4065797 SEBI REGISTRATION No : INR 000000767 Email: investor@ankitonline.com Website:-www.ankitonline.com S.No. 40/Sep 2026 Date -05/10/2026 SIMRAN FARMS LTD. 1-B VIKAS REKHA COMPLEX NEAR TOWER CHOURAHA INDORE MADHYA PRADESH 452001 Subject : Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Sir/Madam, We hereby confirm that there are no demat and remat request received from the depository participants for dematerialization and rematerialization during the quarter ended 30 September 2026. Hence there is no requirement of sending intimation to the depositories by us. Thanking you, For Ankit Consultancy Pvt.Ltd., CS Saurabh Maheshwari (Compliance officer)