Shree Ram Proteins : Appointment

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Reg Off : B-206, The Imperial Heights , Opp . Big Bazaar, 150 Ft . Ring Road, Rajkot-360005, Gujarat, INDIA. Ph. [phone]

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SHREERAM

Fact : Surve y No . 54 p, N.H. 27A, Nr. Pan Agri Exports At . Bhunava , Ta . Gondal, Dist . Rajkot - 360311 , Gujarat (INDIA) Ph .: [phone]/35

E-mail : shree_ramcotton @yahoo.com.info@shreeramproteins .com

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web : www .shreeramproteins.com Corporate Identity Number (CIN) L01405GJ2008PLC054913

Date: April 25, 2022

To,

Listing Compliance Department

National Stock Exchange of India Limited Exchange Plaza,Bandra Kurla Complex Bandra East, Mumbai - 400051

Dear Sir,

Sub: Outcome of board meeting held on today i.e. On Apri125, 2022, 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:-INE008Z01012)

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 April 25, 2022, at the Registered Office of the Company which was commenced at 11:30A.M. And concluded atOl:00 P.M., have

1.

Considered, approved and taken on record the Standalone audited financial results for the Quarter ended and year ended on March 31, 2022 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;

2. Considered, approved and taken on record the audited fmancial Statement for the financial year ended on March 31 , 2022.

3. Approved Appointment of Mis. Tadhani & Co. Cost Accountants, as cost auditors for the fmancial year 2022-23.

Kindly take the same on your record and oblige us.

Thanking you

Yours faithfully,

For and on behalf of

Company Secretary an Membership No: A20470

ompliance Officer

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IIIREE RAm PROTEins lTD.

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Reg Off: B-206 , The Imperial Heights, Opp . Big Bazaar, 150 Ft. Ring Roa d, Rajkot-360005 , Gujarat, INDIA. Ph . [phone]

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Fact : Survey No . 54 p, N.H. 8 B, Nr. Pan Agri Exports At. Bhuna v a , To. Gonda!,

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Dist . Rajkot - 360311 , Gujarat (INDIA) Ph .: [phone] / 35 I Fa x. [phone] E-mail :[e-mail] . info @shreeramproteins .com .

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web :www.shreeramproteins.com Corporate Identity Number (CIN) U01405GJ2008PLC054913

BriefProfile ofTadhani & Co.! Cost Accountants

The firm Tadhani & Co., Cost Accountants was established during the year 2011, strive to give maximum value to clients by offering various services at maximum locations through own resources as well as that of associates - which aim to cover all the spheres related to Cost Accounting, Cost Audit, Statutory Compliances, GST Filing and Project Finance. It is clients in different sectors ofthe industry such as:

.CNC Machining components. Sheet metal components. Textiles. Chemicals & Pigments. Pharmaceuticals. Ceramics. Rubber. Paper. Cement. Polymers. Edible Oil. Fertilizers. Steel. Packaging Materials. Investment Casting. Wooden articles. Milk and its products. Packaging and Wrapping. Wires

The Firm was founded and is chaired by Mr. Niketan Tadhan. Mr. Niketan Tadhani is a fellow member of the Institute of Cost Accountants of India and a qualified Company Secretary besides having MBA(Finance) degree from the Gujarat University. He has more than 10 years of experience in Cost Audit, ROC filing, Direct and Indirect Taxation, MIS, Transfer pricing, Finance, Banking, and IT etc.

Besides, Mr. Niketan Tadhani, the Firm presently has 3 qualified Cost Accountants and 6 staffpersonnel including trainees.

Tadhani & Co., is head quartered in Rajkot and has branches in Vapi and Surat.

Yours Faithfully

For and on behalfof

Bhupendra n.<>

Company Secre Membership No: A'l'MS!8::::::;:;

nee Officer