Outcome of Board Meeting held on March 29, 2025

Shree Ram Proteins Limited's Board of Directors held a meeting on March 29, 2025, where they approved the appointment of Ms. Naaz Jaiswal as a Non-Executive, Independent Director for a term of five years, subject to shareholder approval. The decision was made following a recommendation from the Nomination and Remuneration Committee. Further details are provided in the attached Annexure A.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed