The Company hereby submits Notice of 39th AGM of the Company scheduled to be held on 24th September, 2026 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

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/35/2026-27 Onlinefilingatwww.listing.bseindia.com 1stSeptember,2026 TheSecretary, CorporateRelationshipDepartment, BSELimited PhirozeJeejeebhoyTowers, DalalStreet,Mumbai-400001 Sub:SubmissionofIntegratedAnnualReportfortheFinancialYear2025-26alongwithNotice convening the 39th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations andDisclosureRequirements)Regulations,2015 Ref:SIMRANFARMSLIMITED(BSEScripCode:519566;ISINNo:INE354D01017) DearSir/Madam, With reference to the above captioned subject, we wish to inform you that the 39th Annual General Meeting(‘AGM’)oftheCompanyisscheduledtobeheldonThursday,24thSeptember,2026at11.30 A.M.(IST)throughVideoConference(“VC”)/OtherAudio-VisualMeans(“OAVM”),incompliancewith relevantcircularsissuedbytheMinistryofCorporateAffairs(‘MCA’)andtheSecuritiesandExchange BoardofIndia(‘SEBI’)asamendedfromtimetotime. In accordance with the circulars issued by the MCA & SEBI, the Integrated Annual Report of the Company for the financial year 2025-26 along with the Notice convening 39th AGM is being sent through electronic mode to those members of the Company whose email addresses are registered withtheCompanyand/orDepositoryParticipant(s)andforMemberswhohavenotregisteredtheir e-mailaddress,alettercontainingweb-linkofthewebsiteincludingtheexactpath,wherecomplete detailspertainingtotheAnnualReportishostedisbeingsentattheaddressregisteredintherecords ofRTA/Company/Depositories. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of an Integrated Annual Report of the Companyforthefinancialyear2025-26containingtheNoticeconvening39thAGM,oftheCompany. The Integrated Annual Report for the financial year 2025-26 along with Notice convening the 39th AGMisalsouploadedontheCompany’swebsiteatwww.simranfarms.comandthewebsiteofCentral DepositoryServices(India)Limitedatwww.evotingindia.com. Kindlytakethesameonyourrecordandacknowledge. ThankingYou Yoursfaithfully FOR,SIMRANFARMSLIMITED CSTanuParmar CS&ComplianceOfficer M.No.A34769 Encl:a/a 2025-26 SIMRAN FARMS LIMITED, INDORE BOARD OF DIRECTORS STATUTORY AUDITORS Mr. Harender Singh Bhatia Khandelwal Kakani & Company Promoter/Managing Director Chartered Accountants, Indore (M.P.) Mr. Kawaljeet Singh Bhatia SECRETARIAL AUDITOR Promoter/ Non-Executive Non-Independent Ramesh Chandra Bagdi & Associates Director Practicing Company Secretary, Indore (M.P.) Mr. Gurmeet Singh Bhatia Promoter/ Whole Time Director REGISTERED OFFICE SIMRAN FARMS LIMITED Adv. Gaurav Chhabra CIN: L01222MP1984PLC002627 Non- Executive Independent Director Regd. Ofce: 1-B, Vikas Rekha Complex, Khatiwala Tank, Indore 452001 (M.P) Mr. Satinder Pal Singh Bhatia Ph.: 0731-4255900, Fax: 0731-4255949 Non- Executive Independent Director Web: www.simranfarms.com Email: compliance@simranfarms.com Adv. Deepika Sharma Non- Executive Independent Director REGISTRAR & SHARE TRANSFER AGENT Ankit Consultancy Private Limited COMPANY SECRETARY CIN: U74140MP1985PTC003074 CS Tanu Parmar Plot No. 60, Electronic Complex, Pardeshipura, Indore- 452010 (M.P) CHIEF FINANCIAL OFFICER Tel.:0731-4065797, 4065799 Mr. Mahesh Patidar Fax: 0731-4065798 Web: www.ankitonline.com BANKER'S Email Id: investor@ankitonline.com HDFC Bank LISTED AT BSE Limited, Mumbai Page No. Content 1. Notice of 39th AGM 02 2. Board’s Report & its Annexure 33 3. Management Discussion & Analysis Report 64 4. Corporate Governance Report 68 5. Standalone Financial Statements with Audit Report 103 6. Consolidated Financial Statements with Audit Report 155 SIMRAN FARMS LIMITED, INDORE NOTICE OF THE 39TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 39th Annual General Meeting (AGM) of the Members of SIMRAN FARMS LIMITED will be held on Thursday, 24th day of September, 2026 at 11.30 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) for which purpose the Registered office of the Company shall be deemed as the venue for the Meeting and the proceedings of the Annual General Meeting shall be deemed to be made thereat, to transact the following businesses: ORDINARY BUSINESSES: 1. (a) To consider and adopt the Audited Standalone Financial Statements of the Company together with the Report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2026. “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon and Management Discussion Analysis and Corporate Governance Report, as circulated to the members, be considered and adopted.” (b) To consider and adopt the Audited Consolidated Financial Statements of the Company together with the Report of the Auditors thereon for the financial year ended March 31, 2026. “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Auditors thereon, as circulated to the members, be considered and adopted.” 2. To appoint a Director in place of Mr. Gurmeet Singh Bhatia (DIN: 00401697) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re- appointment. “RESOLVED THAT subject to the provisions of Section 152(6) and Article of Association of the Company and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, Mr. Gurmeet Singh Bhatia (DIN: 00401697), who is liable to retire by rotation at this Annual General Meeting and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company liable to retire by rotation.” Special Businesses: 3. To consider and approve payment of remuneration to Mr. Kawaljeet Singh Bhatia (DIN: 00401827) Non-Executive Non-Independent Promoter Director of the Company. To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the recommendations of the Nomination and Remuneration Committee (NRC), the Audit Committee, and the Board of Directors of the Company (the ‘Board’), and in accordance with the provisions of Section 197, 198 and other applicable provisions, if any, read with Schedule V of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and Regulation 17(6)(ca) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and subject to such other approvals, permissions and sanctions as may be required, the approval of the Members of the Company be and is hereby accorded for the payment of remuneration of INR 4,50,000/- (Rupees Four Lakh Fifty Thousand only) payable on monthly basis to Mr. Kawaljeet Singh SIMRAN FARMS LIMITED, INDORE Bhatia (DIN: 00401827) Non-Executive Non-Independent Promoter Director of the Company, for the financial year 2026-27 and up to the date of 40th Annual General Meeting, which exceeds 50% (fifty percent) of the aggregate remuneration payable to all Non-Executive Directors of the Company during the said financial year. RESOLVED FURTHER THAT the Board of Directors be and are hereby authorized to vary, alter, increase or enhance/change from time to time, subject to overall limit on remuneration payable to all the managerial personnel taken together, as laid down in the Companies Act, 2013, read with Schedule V thereto, and subject to the requisite approvals, if any, being obtained. RESOLVED FURTHER THAT the Board of Directors, [Showing first 8,000 characters — download PDF for full document]