CAL-MAINE FOODS INC

Disclosure Controls and Procedures

Our disclosure

controls and

procedures are

designed to

provide reasonable

assurance that

information required

to be

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

and

include,

without

limitation,

and

designed

to

ensure

that

information

to be

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

and

conducted

by

our

Chief

Executive

Officer

and

Chief

Officer,

together

with

other

officers,

such

officers

concluded

that

our

disclosure

and

were

effective as of August 30, 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

August

that has materially affected, or is reasonably likely to materially affect,

our internal control over financial reporting.

Index

PART

II. OTHER INFORMATION