CAL-MAINE FOODS INC

Disclosure Controls and Procedures

Our disclosure

controls and procedures are designed

to provide reasonable assurance that

information required to

be disclosed

by us in the reports we file or submit under the Exchange Act is recorded, processed, summarized and reported, within the time

periods specified

in

the

SEC’s

rules and

forms. Disclosure controls

and procedures

include,

without

limitation,

controls and

procedures designed

to

ensure that

information required

to be

disclosed by

us in

the

reports that

we file

or submit

under the

Exchange Act

is

accumulated and

communicated

to

our

principal

executive

and

principal

officers, or persons performing similar functions,

as appropriate to allow timely decisions regarding required disclosure. Based

on

an

evaluation

of

our

disclosure

controls

and

procedures

conducted

by

our

Chief

Executive

Officer

and

Chief

Officer,

together

with

other

officers,

such

officers

concluded

that

our

disclosure

controls

and

procedures

were

effective as of November

29, 2025 at the reasonable assurance

level.

Changes in Internal Control Over

Financial Reporting

There was no change in our internal control over financial reporting that occurred during the quarter ended November 29, 2025

that

has

affected,

or

is

reasonably

likely

to

affect,

our

internal

control

over

reporting.

As

disclosed elsewhere in this Quarterly Report,

we completed the acquisition of Echo Lake Foods during the first quarter of fiscal

As

permitted

by

SEC

guidance,

the

scope

of

management’s

review

of

its

internal

control

over

excluded Echo Lake Foods.

Index

PART

II. OTHER INFORMATION