Simran Farms Ltd — Important, 02-09-2025: Company Update

Simran Farms is proactively reaching out to shareholders whose email addresses are not registered. The company is directing these investors to its website where they can access the Notice for the upcoming 38th Annual General Meeting (AGM) and the Annual Report for Financial Year 2024-25. Shareholders have the option to request a physical copy of the report. This initiative ensures all stakeholders receive timely access to important corporate updates, and the company advises investors on how to update their contact details for future ease of communication.