SRPL

Shree Ram Proteins Limited has informed the Exchange regarding Appointment of Mr Jaykumar Deepakbhai Khatnani as Non- Executive Independent Director of the company w.e.f. Jun 16, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on Jun 16, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding 'Financial Results for quarter and year ended on March 31, 2023 in Machine Readable Form as required by NSE. '.

Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023.

Lavjibhai Valjibhai Savaliya has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shree Ram Proteins Limited has informed the Exchange regarding Resignation of Mr Ravindra Kumar Singh as Non- Executive Director of the company w.e.f. May 15, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Appointment of Mr Navin Kumar Singh as Non- Executive Director of the company w.e.f. May 15, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on May 15, 2023.

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

Shree Ram Proteins Limited has informed the Exchange that Record date for the purpose of Split/Subdivision is 19-May-2023.

Shree Ram Proteins Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Shree Ram Proteins Limited has informed the Exchange regarding Proceedings of Postal Ballot

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

Shree Ram Proteins Limited has informed the Exchange regarding Appointment of Mr Niketan Tadhani as Cost Accountant of the company w.e.f. April 01, 2023.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on May 05, 2023.

Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

��Lavjibhai Valjibhai Savaliya��has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.��

Lalitkumar Chandulal Vasoya has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shree Ram Proteins Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018We submit herewith the confirmation certificate and details of Share certificates Dematerialized for the period ended on March 31, 2023 received from LinkIntime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023.

Shree Ram Proteins Limited has informed the Exchange about Copy of Newspaper PublicationPursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we would like to inform youthat the Notice of Postal Ballot was published on Friday, April 07, 2023 in "Financial Express" in English Language Newspaperand in ''Financial Express" Gujarati Language Newspaper.Please find enclosed herewith the copy of Newspaper advertisement of the Postal Ballot and instruction for remote e-voting.The same is also available on website of the Company at www.shreeramproteins.com

Shree Ram Proteins Limited has informed the Exchange regarding Notice of Postal Ballot

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on April 04, 2023.

Shree Ram Proteins Limited has informed the Exchange that the Board of Directors at its meeting held on April 04, 2023, has considered and approved subdivision of 21420000 equity shares of 10 each into 214200000 equity shares of 1 each.

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 'Update on Disclosure submitted under SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) Continual disclosure].'.

Shree Ram Proteins Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 regarding new product development'.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Company's products are famous in South Korea since 2017 and Company has created brand value in South Korea with help of local traders and retailers. In this regard Our Company has developed new product market in the country South Korea for one of our byproduct namely

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

Shree Ram Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2023.

Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Shree Ram Proteins Limited has informed the Exchange about Stay Order on Initiation of CIRP commencement of Shree Ram Proteins Limited

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

Shree Ram Proteins Limited has informed the Exchange about Corporate Insolvency Resolution Process

Shree Ram Proteins Limited has informed the Exchange about Corporate Insolvency Resolution Process

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 Board meeting held on December 19, 2022.

SRPL : Significant movement in price has been observed in Shree Ram Proteins Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Shree Ram Proteins Limited has submitted their response.

SRPL : Significant movement in price has been observed in Shree Ram Proteins Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Shree Ram Proteins Limited has informed the Exchange about related party transaction for the period ended September 2022

Shree Ram Proteins Limited has informed the Exchange about Newspaper Advertisements

Shree Ram Proteins Limited has informed the Exchange about Board Meeting held on 12-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters

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 September 30, 2022.

Shree Ram Proteins Limited has informed the Exchange about Update under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Shree Ram Proteins Limited has informed the Exchange about Closure of trading window for the Quarter and Half year ended on September 30, 2022.

Shree Ram Proteins Limited has informed the Exchange about Video transcript of the 14th Annual General Meeting.

Shree Ram Proteins Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 18-Jul-2022.

Shree Ram Proteins Limited has informed the Exchange about Newspaper Advertisements of Un-Audited Financial Results under Regulation 47 of the SEBI LODR Regulations, 2015 for Quarter ended on 30th June, 2022

Shree Ram Proteins Limited has informed the Exchange about Board Meeting held on 15-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters

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, 2022

Shree Ram Proteins Limited has informed the Exchange about Closure of trading window for the quarter ended on June 30, 2022.