The Company hereby submits continuous disclosure.
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Awaiting price reaction for this filing.
Simran Farms Ltd has informed the stock exchange about the resignation of Mrs. Sherry Mac (DIN: 10736916) from the position of Non-Executive Woman Independent Director, effective from close of business hours on 14th February 2026. In her resignation letter, she cited time constraints and other professional responsibilities as the reason, stating she was unable to devote sufficient time to the company's affairs. She confirmed there are no other material reasons for her exit. Mrs. Sherry Mac was a member of three board committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee — and did not hold any other directorships outside Simran Farms Limited.
This is a routine, personal-reason resignation of one independent director and is unlikely to materially affect the stock price or operations. However, the company will need to fill the vacancy to maintain the minimum number of independent directors required under SEBI regulations.