SRPL

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on November 15, 2019.

The Exchange had sought clarification from Shree Ram Proteins Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

Shree Ram Proteins Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 30, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2019

Shree Ram Proteins Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on September 02, 2019.

The Exchange has sought clarification from Shree Ram Proteins Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Lalitkumar Vasoya has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

The Exchange had sought clarification from Shree Ram Proteins Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. The response of the Company is enclosed.

The Exchange has sought clarification from Shree Ram Proteins Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. The response of the Company is awaited.

Shree Ram Proteins Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

Shree Ram Proteins Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Shree Ram Proteins Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company Scheduled to be held on September 29, 2018 .

Shree Ram Proteins Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

The Exchange had sought clarification from Shree Ram Proteins Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013.The response of the Company is enclosed.

Lalitkumar Vasoya and For on behalf of Promoter/Promoter Group has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.