Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Reports and other routine businesses.

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/45/2026-27 Onlinefilingatwww.listing.bseindia.com 3rdNov,2026 TheSecretary, CorporateRelationshipDepartment, BSELimited PhirozeJeejeebhoyTowers, DalalStreet,Mumbai-400001 Sub:FilingofintimationforMeetingofBoardofDirectors(SerialNo.03/2026-27)ofthe CompanyscheduledtobeheldonSaturday,14thNovember,2026pursuanttoRegulation 29ofSEBI(ListingObligations&DisclosureRequirements)Regulations,2015 Ref:SIMRANFARMSLIMITED(BSEScripCode:519566;ISINNo:INE354D01017) DearSir/Madam, With reference to the above-mentioned subject, pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you thataMeetingofBoardofDirectors(SerialNo.03/2026-27)oftheCompanyisscheduledtobe heldonSaturday,14thNovember,2026attheRegisteredOfficeoftheCompanysituatedat1- B, Vikas Rekha Complex, Khatiwala Tank, Indore (M.P.) 452001 to transact the following businesses:- 1. ToconsiderandapprovetheStandaloneaswellasConsolidatedUn-auditedFinancialResults of the Company for the quarter as well as half year ended 30th September, 2026 along with StatementofAssetsandLiabilities,CashFlowStatementandLimitedReviewReportthereon. 2. Anyotherroutinebusinesseswiththepermissionofchair. Further, we are submitting the above said information in XBRL mode (excel template provided byExchange)alongwiththesubmissioninPDFmodewithinprescribedtimelimit. Further, in continuation to earlier disclosure dated 26th September, 2026, pursuant to Company’sCodeofConducttoregulate,monitorandreporttradinginCompany’sSecurities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended,TradingWindowfordealinginthesecuritiesoftheCompanyshallopenafter48 hoursofdeclarationofStandaloneaswellasConsolidatedUn-AuditedFinancialResultsfor thequarteraswellashalfyearended30thSeptember,2026foralldesignatedpersons,their immediaterelativesandallconnectedpersonscoveredundertheaforesaidcode. You are requested to please take on record the above said information for your reference and furtherneedfulanddisseminateonthewebsiteoftheBSE. Thankingyou, Yoursfaithfully, FORSIMRANFARMSLIMITED CSTANUPARMAR CS&COMPLIANCEOFFICER M.NO.A34769