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

Securities and

Exchange Commission’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 management, including our principal

executive

and

principal

officers,

or

persons

performing

similar

functions,

as

to

allow

timely

decisions

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 30, 2024 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 30, 2024

that has materially affected, or is reasonably likely to materially affect, our internal control over financial reporting.

Index

PART

II. OTHER INFORMATION