SIMRAN FARMS LTD.

Simran Farms Ltd has announced the closure of its trading window effective July 1, 2026, to facilitate the consideration of its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The window will reopen 48 hours after the results are declared to the stock exchange. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct, restricting designated persons and connected individuals from trading in the company's securities during this period. The specific date for the board meeting to approve these results will be communicated later.

Simran Farms Ltd's board meeting on May 30, 2026, approved the standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026. The board also approved the declaration regarding the unmodified opinion of the auditors on the annual audited financial results. The meeting commenced at 4:00 PM and concluded at 6:30 PM. Audited results will be submitted in XBRL mode and uploaded on the company and stock exchange websites.

Simran Farms Ltd has released its audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 30, 2026. The results, along with the auditor's report, statement of assets and liabilities, and cash flow statement, will be submitted in XBRL mode and uploaded on the company's website and the BSE website. Publication of key details with a QR code will be done in Hindi and English newspapers.

Simran Farms Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The trading window will open 48 hours after the declaration of the results. The company will submit the intimation in XBRL and PDF formats.

Simran Farms Ltd. is requesting holders of physical shares to update their PAN, KYC, Bank Account Details, Contact Details, and Nomination information. This is to comply with SEBI regulations and ensure seamless communication and dividend payments. Shareholders who do not update their information may face restrictions on lodging grievances and will receive payments electronically only.

Simran Farms Ltd. received trading approval from the BSE for 10,18,300 equity shares of Rs. 10 each, issued to promoters and non-promoters on a preferential basis. The shares, issued at a premium of Rs. 145, bear distinctive numbers from 3791701 to 4810000. This follows an earlier disclosure on April 23, 2026, regarding the listing approval for these shares, which were issued pursuant to the conversion of warrants. BSE's approval is vide Letter No. LOD/PREF/MD/119/2026-2027 dated May 11, 2026, and trading commenced on May 12, 2026.

Simran Farms Ltd. announces the availability of a special window for the transfer and dematerialization of physical securities, as per SEBI Circular dated January 30, 2026. This window, open from February 5, 2026, to February 4, 2027, facilitates the transfer and dematerialization of physical securities sold/purchased before April 1, 2019. The facility also applies to previously rejected transfer requests. Transferred securities will be credited in demat mode with a one-year lock-in period. Shareholders are advised to submit required documents to Ankit Consultancy Private Limited, the Registrar and Share Transfer Agent.

Simran Farms Ltd has received listing approval from BSE Limited for 10,18,300 equity shares. These shares, with a face value of ₹10 each and issued at a premium of ₹145, were allotted to promoters and non-promoters on a preferential basis following the conversion of warrants. This approval, dated April 23, 2026, is a follow-up to the earlier allotment disclosure on March 30, 2026. The company is now required to seek trading approval by fulfilling further conditions, including confirmations from depositories and, if applicable, NSE listing approval, and filing for trading approval within seven working days.

Simran Farms Ltd has issued a clarification regarding an inadvertent typographical error in an annexure to its continuous disclosure filed on March 30, 2026. The error involved the incorrect mention of an investor's name, Harender Singh Bhatia (HUF), instead of Ashwani Chowdhry, in the list of allottees for a preferential allotment of equity shares upon warrant conversion. The company confirmed that this discrepancy was limited solely to page 7 of the annexure, while the correct name was present in the main covering part of the disclosure. The error does not impact any other details of the allotment, including the number of shares or consideration. A revised annexure with the corrected name has been submitted.

Simran Farms Limited has allotted 6,18,300 equity shares to promoters and promoter group upon conversion of warrants. The conversion was effected pursuant to the payment of the remaining consideration amounting to Rs. 7,18,77,375/- under the preferential issue. The disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.