The Company submits continuous disclosure as per Reg. 30.

Simran Farms Ltd has appointed Adv. Deepika Sharma (DIN: 11543076) as an Additional Director in the category of Non-Executive Woman Independent Director, effective 14th February 2026. Her term is for 5 years, running until 13th February 2031, subject to shareholder approval. She is 31 years old, holds BA LLB and LLM qualifications, and has been practicing as a Registered Advocate with the M.P. State Bar Council since 2019, primarily in the High Court of M.P. Bench at Indore, District Court, and Consumer Court, with expertise in general and corporate laws. She holds no other directorships and has no familial relationship with existing directors. The board confirmed she has not been debarred by SEBI or any other authority from holding a directorship.