SRPL

SHREE RAM PROTEINS LIMITED has informed the Exchange about Resignation of Independent director.

Shree Ram Proteins Limited has informed the Exchange regarding Resignation of Mr Jaykumar Deepakbhai Khatnani as Non- Executive Independent Director of the company w.e.f. January 17, 2024.

Shree Ram Proteins Limited has informed the Exchange regarding Appointment of Mr Yogeshbhai Chandulal Dhanani as Non- Executive Independent Director of the company w.e.f. February 06, 2024.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on February 06, 2024.

Shree Ram Proteins Limited has informed the Exchange regarding 'Clarification/Corrigendum with reference to wrong announcement uploaded as on February 01, 2024 at 11:35 A.M. under the tab Regulation 30 of SEBI (LODR) Regulations, 2015- Newspaper Publication.'.

Shree Ram Proteins Limited has informed the Exchange about Copy of Newspaper Publication

SHREE RAM PROTEINS LIMITED has informed the Exchange about Resignation of Independent director.

Shree Ram Proteins Limited has informed the Exchange regarding Resignation of Ms Dipti Sharma as Non- Executive Independent Director of the company w.e.f. January 30, 2024.

Shree Ram Proteins Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Resignation of Independent Director'.

Shree Ram Proteins Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on January 12, 2024.

Shree Ram Proteins Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Shree Ram Proteins Limited has informed the Exchange about related Party Transactions

Shree Ram Proteins Limited has informed the Exchange Newspaper Publication of Unaudited Financial Results under Regulation 47 of the SEBI LODR Regulations, 2015 for Quarter and Half Year ended on September 30, 2023

Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Outcome of board meeting held on today i.e. On November 08, 2023, In Terms Of Second Proviso to Regulation 30(6) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Shree Ram Proteins Limited (Symbol:-SRPL, ISIN:- INE008Z01020)In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 08, 2023, at the Registered Office of the Company which was commenced at 06:00 P.M.and concluded at 06:30 P.M. at the registered office of the company situated at Imperial Heights Tower-

Shree Ram Proteins Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Shree Ram Proteins Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Shree Ram Proteins Limited has informed the Exchange regarding 'Intimation under Reg 30 for withdrawal of right issue'.

Shree Ram Proteins Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

Shree Ram Proteins Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2023. Further, the company has informed the Exchange regarding voting results.

Shree Ram Proteins Limited has informed the Exchange about Copy of Newspaper Publication for Notice of Right Issue Extension

Shree Ram Proteins Limited has informed the Exchange about Copy of Newspaper Publication for Standalone Unaudited Financial Results under Regulation 47 of the SEBI LODR Regulations, 2015 for the Quarter ended on June 30, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on August 14, 2023.

Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2023.

Shree Ram Proteins Limited has informed the Exchange about Copy of Newspaper Publication informing the extension of right issue.

Shree Ram Proteins Limited has informed the Exchange about Copy of Newspaper Publication for Notice of Right Issue Extension to the eligible Public Equity Shareholders of the Company.

Shree Ram Proteins Limited has informed the Exchange about Newspaper Advertisement of 15th Annual General Meeting of the Members of Shree Ram Proteins Limited.

Shree Ram Proteins Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2023

Shree Ram Proteins Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 regarding Receipt of Work Order'.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on July 17, 2023.

Shree Ram Proteins Limited has informed the Exchange about Copy of Newspaper Publication

Shree Ram Proteins Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding 'Updates on Right Issue Entitlements ISIN'.

Shree Ram Proteins Limited has informed the Exchange about related Party Transactions

Shree Ram Proteins Limited has informed the Exchange about related Party Transactions

Shree Ram Proteins Limited has informed the Exchange about related Party Transactions

Shree Ram Proteins Limited has informed the Exchange that Record date for the purpose of Rights is 06-Jul-2023.

Shree Ram Proteins Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Shree Ram Proteins Limited has informed the Exchange regarding 'Intimation of Draft Letter of Offer for Proposed Rights issue of Equity shares of Shree Ram ProteinsLimited'.

SHREE RAM PROTEINS LIMITED has informed the Exchange about Resignation of Independent director.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on Jun 21, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Resignation of Independent Director.'.

Shree Ram Proteins Limited has informed the Exchange regarding Resignation of Mr Utsav Jagdish Rajpara as Non- Executive Independent Director of the company w.e.f. Jun 20, 2023.

SHREE RAM PROTEINS LIMITED has informed the Exchange about Resignation of Independent director.

Shree Ram Proteins Limited has informed the Exchange regarding Resignation of Mr Rameshbhai Popatbhai Bhadani as Chief Financial Officer of the company w.e.f. Jun 15, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Appointment of Mr Krutil K. Parakhia as Chief Financial Officer of the company w.e.f. Jun 16, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Appointment of Ms Dipti Girishchandra Sharma as Non- Executive Independent Director of the company w.e.f. Jun 16, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Resignation of Ms Anushree Mahendrabhai Ganatra as Non- Executive Independent Director of the company w.e.f. Jun 16, 2023.