Simran Farms Ltd — Important, 02-04-2026: Company Update

Simran Farms Limited has issued a public notice to its shareholders regarding a forthcoming Postal Ballot and providing essential e-voting information. This is a crucial step to ensure all investors are fully informed and can actively engage in key company decisions. The company emphasizes the importance of shareholder participation and urges those who haven't yet, to register their email addresses. This registration will enable seamless electronic voting and ensure timely receipt of all future corporate communications, simplifying the process for shareholder engagement.