Simran Farms Ltd. — AGM Information 2023

Aug 29, 2023

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SIMRAN FARMS LIMITED

CIN: L01222MP1984PLC002627

Reg. Office: 1-B, Vikas Rekha Complex, Tower Square, Khatiwala Tank, Indore (M.P.)- 452001 Tel No.: 0731-4255900; Fax: 0731-4255949 Email- compliance@simranfarms.com; Website: www.simranfarms.com

To, The Secretary, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

Sub: Intimation of Book Closure under Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Intimation of 36[th] Annual General Meeting.

Ref: SIMRAN FARMS LIMITED (BSE Scrip Code: 519566; ISIN No: INE354D01017)

Dear Sir/Madam,

Pursuant to the provision of Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed as per the following schedule:

schedule:
Security Code	Type of Security & Paid-up Value	Book Closure	Purpose
519566	Equity Share Capital Rs. 379.17 Lacs (3791700 equity shares of Rs. 10/- each)	From Wednesday, 20th September, 2023 to Tuesday, 26thSeptember, 2023 (Both days inclusive)	To hold 36thAnnual General Meeting of the Company.

Please note that the 36[th] Annual General Meeting of the Company will be held on Tuesday, 26[th] September, 2023 at 11.30 A.M. through Video Conferencing ("VC")/ Other Audio-Visual Means (“OAVM") for which purposes the Registered Office of the Company shall be deemed as the venue for the Meeting.

This is for your information and kindly take on the record.

Thanking You Yours faithfully FOR, SIMRAN FARMS LIMITED

Tanu Digitally signed by Tanu Parmar Parmar Date: 2023.08.29 18:49:41 +05'30' CS Tanu Parmar CS & Compliance Officer M. No. A34769