Outcome of Board Meeting

SHREE RAM PROTEINS LTD. Reg Off: B-206, The Imperial Heights. Opp. Big Bazacr, 150 . Ring Road Rajkot-360005, Gujarat, INDIA. Ph. +91 281 2581152 Fact : Survey No. 54 P, N.H. 8 B, Nr. Pan Agri Exports At. Bhunava, Ta. Gondal, E— Dist. Rjkot - 360311, Guicrat {INDIA) Ph.: +91 2825 280634 / 35 | Fox. +91 7878036500 SHREE RA E-mail: shree_ramcotton@yahoo.com., info@shreeramprotins.com =—=bproteins ltd== web: www shreeramproteins.com Corporate Identity Number (CIN) L01405GJ2008PLC054913 Date: August 10, 2026 Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai — 400051 Dear Sir/Ma‘am Sub: Outcome of Board Meeting 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., Monday, August 10, 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 12:20 P.M. and concluded at 12:50 P.M., has, inter alia, considered and approved the following: 1. Approved, subject to the approval of the Members by way of a Special Resolution through Postal Ballot and receipt of applicable statutory and regulatory approvals, the proposal for sale or otherwise transfer of the whole or substantially the whole of the undertaking of the Company for an aggregate consideration of approximately 17.00 Crore. 2. The Board has considered and approved the Postal Ballot Notice along with calendar of events for seeking approval of shareholders for the aforesaid matters. 3. Appointed Ms. Payal Dhamecha (Membership No. ACS 47303, COP No. 20411), Proprietor of M/s. Payal Dhamecha & Associates, Practicing Company Secretary, as the Scrutinizer to conduct the Postal Ballot process through remote e-voting in a fair and transparent manner. 4. Considered and approved all other business as per agenda circulated. The Postal Ballot Notice will be submitted to the Stock Exchanges upon dispatch to the shareholders. Kindly take the same on your record and oblige us. Thanking you. Yours faithfully, For, Shree Ram Proteins Limited Lalitkumar Chandulal Vasoya Chairman & Managing Director DIN: 02296254 Place: Rajkot PAN No.:- AAMCS4021J, GST No.:- 24AAMCS4021J1ZE, IEC No.:- 2408004926, TAN No.:- RKTS05847C