General Updates

SHREE RAM PROTEINS LTD. nperial Heights, Opp. Big Bazaar, 150Ft . Ring Road —— At Bhunava, Ta. Gondal, 280634 /35 | Fox. +91 7878036500 SHREE RAM sramprofeins.com proteins Itd Corporate Identity Number (CIN) L01405GJ2008PLC054913 Date: November 07, 2026 ng Compliance Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai — 400051 Dear Sir/Ma‘am Sub: Regulation 30 Intimation Ref: Shree Ram Proteins Limited (Symbol: SRPL, ISIN: INE008Z01020) Pursuant to Regulation 30 read with Schedule Ill and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., Saturday, November 07, 2026, at the Registered Office of the Company situated at Imperial Heights Tower-B, Second Floor, Office No. B-206, 150 Ft Ring Road, Opp. Big Bazar, Rajkot — 360005, Gujarat, which commenced at 1:00 P.M. and concluded at 1:45 P.M., has, inter alia, considered and approved the following: 1. 18" Notice of AGM and Director's Report along with its annexure thereto for the year ended March 31, 2026. A Copy of Notice and Director's Report along with its annexure will send to the Shareholders as well as Stock exchange in due course. The date of Annual General Meeting of the Company for the year ended March, 31st 2026 shall be intimated in due course. Please take the same on your record. Thanking you. Yours faithfully, For, Shree Ram Proteins Limited Lalitkumar Chandulal Vasoya Chairman & Managing Director DIN: 02296254 Place: Rajkot PAN No.:- AAMCS$4021J, GST No.:- 24AAMCS4021J1ZE, IEC No.:- 2408004926, TAN No.:- RKTS05847C