Extension of Financial Year

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies RoC Bhavan Opp Rupal Park Society, Behind Ankur Bus Stop, Ahmedabad, Gujarat, India, 380013 DATED: 01/10/2026 IN THE MATTER OF M/S SHREE RAM PROTEINS LIMITED CIN L01405GJ2008PLC054913 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company was due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6399424 on 30/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds Basis application. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 2 months and 15 days is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 2 months and 15 days is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Keerthi Narayana Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Ahmedabad Mailing Address as per record available in Registrar of Companies office: SHREE RAM PROTEINS LIMITED IMPERIAL HEIGHTS TOWER-B, SECOND FLOOR, OFFICE NO. B-206, 150 FT RING ROAD, OPP, BIG BAZAR, RAJKOT, Rajkot- 360005, Gujarat, India Note: This letter is to be generated only when the application is approved by ROC office