Simran Farms Limited has received trading approval from BSE Limited for 10,18,300 equity shares issued on a preferential basis pursuant to the conversion of warrants. The approval was communicated by BSE vide Letter No. LOD/PREF/MD/119/2026-2027 dated May 11, 2026, with trading in these securities made effective from Tuesday, May 12, 2026. The development was disclosed by the company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the SEBI Listing Regulations.

Key Details of the Trading Approval

The trading approval covers equity shares issued to both promoters and non-promoters. The table below summarises the key parameters of the approved securities:

Background and Regulatory Compliance

This trading approval follows an earlier disclosure filed by Simran Farms on April 23, 2026, pertaining to the receipt of listing approval for the same 10,18,300 equity shares. The company's intimation to BSE, filed on May 12, 2026, references BSE Notice No. 20260511-35 dated May 11, 2026, issued to the trading members of the exchange. The disclosure was signed by CS Tanu Parmar, Company Secretary and Compliance Officer of Simran Farms Limited, in accordance with applicable regulatory requirements.

Summary

Simran Farms Limited has secured BSE trading approval for 10,18,300 equity shares of ₹10/- each, issued at a premium of ₹145/- on a preferential basis via warrant conversion. The shares, bearing distinctive numbers from 3791701 to 4810000, are available for trading on BSE effective May 12, 2026. The company's registered office is located at 1-B, Vikas Rekha Complex, Tower Square, Khatiwala Tank, Indore (M.P.) - 452001.

Simran Farms Limited has filed a submission with BSE Limited confirming the publication of shareholder notices in newspapers pursuant to SEBI's circular on the special window for transfer and dematerialisation of physical securities. In the latest filing dated May 11, 2026, the company informed BSE that notices were published in Free Press Indore (English) and Choutha Sansaar (Hindi) on May 10, 2026, to create awareness among shareholders about the facility. The submission was digitally signed by CS Tanu Parmar, Company Secretary and Compliance Officer, and references SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The company also confirmed that the newspaper advertisements will be hosted on its official website at www.simranfarms.com .

SEBI Special Window: Key Details

The SEBI circular establishes a dedicated special window enabling the transfer and dematerialisation of physical securities that were sold or purchased prior to April 01, 2019. The following table summarises the key parameters of this facility:

Eligibility and Scope

The special window is also applicable to transfer requests that were previously submitted but were rejected, returned, or remained unattended owing to deficiencies in documentation or procedural requirements. This broadened scope ensures that shareholders who faced earlier procedural hurdles are also covered under this facility. The following matrix, as published in the shareholder notice, outlines the eligibility criteria for lodgment under the special window:

Key conditions applicable to securities transferred under this window include:

• Securities shall be mandatorily credited to the transferee in demat mode only
• Transferred securities will be under lock-in for a period of one year from the date of registration of transfer
• During the lock-in period, such securities shall not be transferred, lien marked, or pledged
• Only requests accompanied by original certificates along with transfer deeds and relevant supporting documents will be considered

Shareholder Action Required

Simran Farms has requested its shareholders to utilise this opportunity by submitting the required documents, as specified in the SEBI circular, to the company's Registrar and Share Transfer Agents (RTA). Shareholders may also refer to the SEBI circular available on the SEBI website for further information.

The intimation was digitally signed by CS Tanu Parmar, Compliance Officer of Simran Farms Limited, on May 11, 2026.