The Company hereby submits Continuous Disclosure for re-appointment of Whole-time Director and Independent Director.

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/31/2026-27 Onlinefilingatwww.listing.bseindia.com 13thAugust,2026 TheSecretary, CorporateRelationshipDepartment, BSELimited PhirozeJeejeebhoyTowers, DalalStreet,Mumbai-400001 Subject:Continuousdisclosureundersub-clause7ofParaAofPartAofScheduleIIIofthe SEBI(LODR)Regulation,2015asamendedfromtimetotime Reference:SIMRANFARMSLIMITED(BSEScripCode:519566;ISIN:INE354D01017) DearSir/Madam, PursuanttotheRegulation30oftheSecuritiesandExchangeBoardofIndia(ListingObligations and Disclosure Requirements) Regulation 2015 and with reference to the Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026dated30thJanuary,2026 regardingcontinuous disclosure requirement for listed entities, we are enclosing disclosure as required under sub- clause7ofParaAofPartAofScheduleIIIoftheListingRegulations,thattheBoardofDirectors oftheCompanyintheirmeetingheldtodayi.e.,Thursday,13thAugust,2026,hasconsideredand approvedthefollowingmatters:  Re-appointmentofMr.GurmeetSinghBhatia(DIN:00401697)asaWhole-timeDirector for a further term of 3 years from13th August , 2026 to 12th August , 2029, subject to approvalofmembers.  Re-appointment ofMr. Gaurav Chhabra (DIN: 09603279) as a Non-Executive IndependentDirectoroftheCompanyforasecondtermoffiveyearswitheffectfrom14th May,2027to13thMay,2032(bothdaysinclusive),subjecttotheapprovalofmembers. DetailsrequiredunderRegulation30oftheSEBIListingRegulationsreadwiththeSEBIMaster CircularNo.HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026datedJanuary30,2026isenclosed herewithas“Annexure-A”. The above information will also be available on the website of the Company at www.simranfarms.comandshallalsobesubmittedinXBRLmodewithinprescribedtimelimit. TheMeetingoftheBoardofDirectorscommencedat15.30p.m.andconcludedat17.30P.M. Thisisforyourinformationandrecord. ThankingYou, Yoursfaithfully FOR,SIMRANFARMSLIMITED CSTANUPARMAR CS&COMPLIANCEOFFICER M.NO.A34769 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 CONTINUOUS DISCLOSURE REQUIREMENTS UNDER SUB-PARA 7 OF PARA A OF PART A OF SCHEDULEIIIPURSUANTTOREGULATION30OFTHESEBI(LODR)REGULATIONS,2015 (RE-APPOINTMENTOFWTDANDINDEPENDENTDIRECTOROFTHECOMPANY) Sr. DisclosureRequirement Mr.GurmeetSinghBhatia Mr.GauravChhabra No. (WholeTimeDirector) (IndependentDirector) 1 Reason for Change viz. Re-appointment of Mr. Re-appointment of Mr. Gaurav appointment, re- Gurmeet Singh Bhatia (DIN: Chhabra (DIN: 09603279) as a appointment, resignation, 00401697) as a Whole-time Non-Executive Independent removal, death or Directorforafurthertermof Director of the Company for a otherwise 3 years from 13th August, second term of five years with 2026 to 12th August, 2029, effect from 14th May, 2027 to subject to approval of 13th May, 2032 (both days members. inclusive), subject to the approvalofmembers 2 Dateofappointment/ Re-appointment as Whole- Re-appointment as Non- r e - a p p o i n t m e n t Time Director w.e.f. 13th Executive Independent Director /cessation(asapplicable) w.e.f.14thMay,2027. August,2026. 3 TermofAppointment/Re- 3 Years, (i.e. 13th August, 5 Years, (i.e. 14th May, 2027 to Appointment 2026 to 12th August, 2029) 13th May, 2032) subject to the approval of members in the subject to the approval of ensuing Annual General members in the ensuing Meeting. AnnualGeneralMeeting. 4 Brief Profile (in case of Mr. Gurmeet Singh Bhatia is Mr. Gaurav Chhabra is a Appointment) a Bachelor of Commerce. He Bachelor of Commerce and has over 28 years rich Bachelor of Laws (LLB). He is experience in various Registered Advocate with M.P. business activities and more State Bar Council, Jabalpur particularly 23 years in the (Madhya Pradesh) and PoultryFeedIndustry. practicing in the High Court of M,P. Bench at Indore; District Court, Indore and State Consumer Commission, Bhopal since 1999. He has good knowledge and possesses expertise mainly in the area of general laws and corporate laws. 5 Disclosure of Mr. Gurmeet Singh Bhatia is None Relationships between brother’ssonofMr.Harender Directors (in case of Singh Bhatia (DIN: Appointment) 00509426), Managing DirectoroftheCompany. Further, in compliance to the Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 issuedbyBSE,weconfirmthatMr.GurmeetSinghBhatia(DIN:00401697)andMr.Gaurav Chhabra (DIN: 09603279) have not been debarred from holding the office of Director by virtueofanySEBIorderoranyotherauthority. ThankingYou, Yoursfaithfully FOR,SIMRANFARMSLIMITED CSTANUPARMAR CS&COMPLIANCEOFFICER M.NO.A34769