The Company hereby submits Outcome of Board Meeting held on Wednesday, 13th August, 2026 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....

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/30/2026-27 Onlinefilingatwww.listing.bseindia.com 13thAugust,2026 TheSecretary, CorporateRelationshipDepartment BSELimited, PhirozeJeejeebhoyTowers,‘A’wing DalalStreet,Fort Mumbai–400021 Subject: Outcome of the Board Meeting held on Wednesday, 13th August, 2026 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements)Regulations,2015(“SEBIListingRegulations”). Reference:SIMRANFARMSLIMITED(BSEScripCode:519566;ISIN:INE354D01017) DearSir/Madam, With reference to the above captioned subject and in terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI Listing Regulations, we would like to inform you that the Board of Directors of the Company in their meeting (Serial No. 02/2026-27) held on today i.e. Thursday, 13th August, 2026, has inter alia, considered & approved the following businesses: 1. Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026 along with the Limited Review Reports thereon. (Copy of financialresultsenclosedherewith). 2. Based on recommendation of the Audit Committee and the Nomination and Remuneration Committee, Mr. Gurmeet Singh Bhatia (DIN: 00401697) be and is hereby reappointed as a Whole-timeDirectoroftheCompany,forfurtherperiodofthreeyearswitheffectfrom13th August,2026to12thAugust,2029,subjecttotheapprovalofmembersattheensuingannual generalmeeting. 3. Based on recommendation of the Nomination and Remuneration Committee, Mr. Gaurav Chhabra (DIN: 09603279) be and is hereby re-appointed as a Non-Executive Independent DirectoroftheCompanyforasecondtermoffiveyearswitheffectfrom14thMay,2027to 13th May, 2032 (both days inclusive), subject to the approval of members at the ensuing AnnualGeneralMeeting. 4. ApprovalofBoard’sReportontheOperationoftheCompanyalongwithrequiredannexure and Corporate Governance Report & Management Discussion and Analysis Report for the yearended31stMarch,2026. 5. Conveningof39thAnnualGeneralMeeting(AGM)onThursday,24thdayofSeptember,2026 at11.30A.M.(IST)throughVideoConferencing(VC)orOtherAudio-VisualMeans(OAVM). 6. Otherroutinebusinesseswiththepermissionofchair. Further, copy of aforesaid Un-Audited Standalone and Consolidated Financial Results of the Company shall also be submitted in XBRL (Integrated Filing Financial) mode within prescribed timelimit. TheaforesaidUn-AuditedFinancialResultsoftheCompanyshallalsobeuploadedonthewebsite of the Company at www.simranfarms.com and on the website of the Stock Exchange at www.bseindia.com.Further,publicationcontainingaQuickResponsecodeandthedetailsofthe webpage where complete financial results of the Company are available will be published in HindiandEnglishNewspaperswithinprescribedtimelimit. Further the requisite Continuous Disclosure’s as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026dated30thJanuary,2026asamendedfromtime totime,arebeingfiledseparatelywithrespecttothebusinessestransactedatthemeeting. TheMeetingoftheBoardofDirectorscommencedat15.30P.M.andconcludedat17.30P.M. You are requested to please take on record the above said information for your reference and furtherneedful. ThankingYou, Yoursfaithfully FOR,SIMRANFARMSLIMITED CSTANUPARMAR CS&COMPLIANCEOFFICER M.NO.A34769 Encl.:Un-auditedStandaloneandConsolidatedFinancialResultsalongwithlimitedreviewreport forquarterendedon30thJune,2026. SIMRAN FARMS LIMITED . (CIN: L01222MP1984PLC002627) Regd. Office: 1-B, Vikas Rekha Complex, Khatitwala Tank, Tower Square, Indore (M.P) 452001 Phone: 0731-4255900, Fax: 0731-4255949; Web: www.simranfarms.com, Email: compliance@simranfarms.com UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. In Lalkhs except EPS) STANDALONE CONSOLIDATED .56 oy Quarter Ended Year Ended Quarter Ended Year Ended 30Jun-26 31-Mar-26 | 30Jjun-25 | 31-Mar-26 | 30-Jun-26 31-Mar-26__| 30-Jun-25 | 31-Mar-26 Reviewed Audited Reviewed Audited Reviewed Audited | Reviewed | Audited K (Refer note 7) (Refer note 7) 1 mcome from Operations 2139343 24870.21 20494.47 8747343 2139343 2487021 20494.47| 8747343 1l |Other Income - 4949 69.79 51.63 24495 4949 70.43 51.63 24559 ll__|Total Revenue (I+11) 21442.92] 24940.00] 20546.10) 87718.38| - 21442.92| 24940.64| 20546.10] _87719.02] [V |Expenses E (2)Consumption of raw materials consumed 18337.98 20928.47| 1747791 73760.93 18337.98| 2092847 1747791 7376093 (b)Changes in inventories off inished goods (c)Employees benefits expenses 586.57] 633.47] 599.45 247668 59347 64037| 60635, 2504.28) (d)Depreciation 3827 4235 42.15 169.61] 39.54 43561 43.42) 174.69) (€)Finance Cost 7067, 11581 7159 42638 70.67] 116.05| 7159 42662 (Other expenses - 2292.06| 2769.35| 2255.28 1012858 2281.40) 2758.20] 224327| 1008133 [T otal Expenses (IV) 21325.55 24489.45 20446.38 86962.18] 21323.06) 24486.71| 20442.54] _86947.86 V" [Profit/(Loss) from Operations before exceptional and 117.37 450.55] 99.72| 756.20] 119.86] 453.93[ 103.56 771.16) tax (I1-1V) = 3 Vi |Exceptional items / Mat adjustment 0.00 0.00 0.00) 0.00 0.00 0.00 0.00 0.00 VIL_|Profit/(Loss) before tax (V-VI) 117.37] 450,55 99.72 756.20} 119.86] 453.93] 103.56 771.16) VIIl_|Tax expense B i) Current tax e i 34.24] © 186.22) ~ 28.92| 271.54 35.01 186.46 30.14 275.43| ii) Deferred tax 1.55) (1497)) (0.66) (988), 135 (15.56) (2.75) (13.04) iii) MAT credit 0.00 0.00 0.00 000 0.00 0.00 0.00 [Total Tax Expenses (VIIT) 3579 17131 2826 261.66 36.36 17090 27.39 26239 X [Net Profit/ (Loss) for the period from continuing-opérations 81.58] 279.25] 71.46] 494.55] 83.50| 283.03 76.17] 50877 (VIL-viin) ) X X___|Profit/ (Loss) for the period from discontinuing operations 0.00 0.00 0.00 000 0.00 000 0.00 0.00 XI__|Tax expenses from discontinuing operations 0.00) 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Xl [Net Profit/ (Loss) for the period from discontinuing operations (X-XI) 0.00 0.00 0.00) 0.00 0.00 0.00) 70.00 0.00 [XIT[Net Profit/ (Loss) for the period (IX+XII)____ 8158 - 279.25) 71.46) 494.55] 83.50) 283.03] 76.17] 508.77] X1V [Other comprehensive income p . item that will not be reclassified to profit and loss i.e, Remeasurement of 0.00 15,97, 0.00) 1597 0.00 15.97 0.00 15.97 defined benefit plans. Tess:- Income Tax relating to Item that will not be reclassified to proft and loss i.e. Remeasurement ofd efined benefit plans. 0.00 dad 0.00 b et 0.00} A 0.00 444 Other Comprehensive Income (XIV) 0.00 1152 0.00 1152 0.00 1152 0.00 1152 xv__|Total comprehensive income for the period (XII+XIV) 81.58] 290.77] 71.46) 506.07] 83.50) 294.5] 76.17] 520.30] [XVI_|Non controlling interest 0.00) 0.00 0.00| 0.00| 0.33] 0.65| 0.81] 2.46] [xVil_|Total comprehensive income for the period (XV-XVI) 81.58 250.77] 71.46| 506.07] 8317 293.91] 75.36] 517.84] XVIIl |Paid up Equity Share Capital (Face Value of the Shares of Rs. 10/- each) 481.00 481.00] 379.17) 481.00 481.00] 481.00] 379.17, 481.00 xix |Reserves excluding Revaluation Reserves as per Balance Sheet of PO o previous accounting year XX |Earnings Per Share (EPS) ( Face Value of Rs. 10/- each) Basic . 170 732 188 13.02 174 7.40 201 1333 Diluted 1.70 722 163 1277 174 729 173 13.07 Note: 1. The above unaudited results for the Quarter ended June 30, 2026 were reviewed and recommended by the Audit Committee and approved by the Board of Directors in it's meeting held on 13/08/2026 . The above results have been revieved by statutory Auditors of the company in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company's Management has ex [Showing first 8,000 characters — download PDF for full document]