Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Standalone as well as Consolidated ....

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/29/2026-27 Onlinefilingatwww.listing.bseindia.com 4thAugust,2026 TheSecretary CorporateRelationshipDepartment BSELimited PhirozeJeejeebhoyTowers, DalalStreet,Mumbai-400001 Sub:FilingofintimationforMeetingofBoardofDirectors(SerialNo.02/2026-27)ofthe Company, schedule to be held on Thursday, 13th August, 2026 pursuant to Regulation 29 ofSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015 Ref:SimranFarmsLimited(BSEScripCode519566;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 that theMeetingofBoardofDirectors(SerialNo.02/2026-27)oftheCompanyisscheduledtobeheld onThursday,13thAugust,2026attheRegisteredOfficeoftheCompanysituatedat1-B,Vikas RekhaComplex,KhatiwalaTank,Indore(M.P.)452001totransactfollowingbusinesses:- 1. ToconsiderandapprovetheStandaloneaswellasConsolidatedUn-AuditedFinancialResults oftheCompanyforthequarterended30thJune,2026alongwiththeLimitedReviewReport thereon. 2. Otherroutinematterswiththepermissionofchair. Further,wearesubmittingtheabovesaidintimationinXBRLmode(ExcelTemplateprovidedby Exchange)alongwiththesubmissioninPDFmodewithinprescribedtimelimit. Further,incontinuationtoearlierdisclosuredated26thJune,2026,pursuanttoCompany’s CodeofConducttoregulate,monitorandreporttradinginCompany’sSecuritiesbyInsiders framedunderSEBI(ProhibitionofInsiderTrading)Regulations,2015,asamended,Trading WindowfordealinginthesecuritiesoftheCompanyshallopenafter48hoursofdeclaration of Standalone as well as Consolidated Un-Audited Financial Results for the quarter ended 30th June, 2026 and other decision of board for all designated persons, their immediate relativesandallconnectedpersonscoveredundertheaforesaidcode. 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