SIMRAN FARMS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th March, 2024

The Company hereby submits the Outcome of Board Meeting held on 29th March, 2024 for appointment of Mr. Satinder Pal Singh Bhatia (DIN: 10549648) as an Additional Director under the category of Non-Executive Independent Director and completion of second and final term of Dr. Surendra Singh (DIN: 00645965) as an Independent Director of the Company.