Copy of Newspaper Publication

Corporate Identity Number (CIN) L01405GJ2008PLC054913 Date: August 11, 2026 Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai – 400051 Dear Sir/Ma'am Sub: Newspaper Advertisement of Postal Ballot Notice of Shree Ram Proteins Limited. Ref: Shree Ram Proteins Limited (Symbol:-SRPL, ISIN:-INE008Z01012) Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we would like to inform you that the Notice of Postal Ballot was published on Tuesday, August 11, 2026 in “Financial Express” in English Language Newspaper and in “Financial Express” Gujarati Language Newspaper. Please find enclosed herewith the copy of Newspaper advertisement of the Postal Ballot and instruction for remote e-voting. The same is also available on website of the Company at www.shreeramproteins.com. Please take the same on your record. 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 CIN : L15549GJ2010PLC063283 ¡¼m¼Ìy(cid:149)¼, S¼Æ](cid:149)¼t¼-391 775. ö¼Ì‡¼ ‡¼Z: 91-2667-290290-291 Aû¼ÌAÿ¼ : mblconnect@manpasand.info, ¡¼Ìù¼¬¼¼Ah:manpasandbeverages.com ½‡¼û¼r¼ÆZK K(cid:149) \Ì. ^ÌC £¼KÌ \Ì@¼x¼¡¼¼ h¼Ìÿ¼ ø ‡¼Z. 022-4886 7000 EŠ¼(cid:149) K¼Ìÿ¼ K(cid:149)¡¼¼Ì @¼x¼¡¼¼ evoting@nsdl.com t¼¼(cid:149)ÂQ¼ : 11 @¼¼ÌS¼¬h, 2026 mÂ@¼¼C@¼Ì‡¼: 01326637