Simran Farms Re-appoints Whole-time and Independent Directors

Simran Farms Ltd announced the re-appointment of Mr. Gurmeet Singh Bhatia as Whole-time Director for a 3-year term and Mr. Gaurav Chhabra as Non-Executive Independent Director for a 5-year term. Both re-appointments are subject to shareholder approval. Mr. Bhatia, who has extensive experience in the poultry feed industry, is related to the Managing Director. Mr. Chhabra is a practicing advocate with expertise in general and corporate laws. The company confirmed that neither director has been debarred by any regulatory authority. The board meeting where these decisions were made commenced at 3:30 PM and concluded at 5:30 PM on August 13, 2026.