Simran Farms Ltd — Important, 01-09-2026: Company Update

Simran Farms is reaching out to shareholders whose email addresses are not registered, sending them a letter. This letter provides the web-link to access the 39th Annual Report and the Notice for the upcoming 39th Annual General Meeting, which is scheduled for September 24, 2026. The company is ensuring all shareholders can conveniently access key financial and corporate governance documents, supporting informed participation in the AGM. Shareholders can also request a physical copy if preferred.