Simplex Mills Company Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

CIN-L65900MH1998PLC116585

Registered Office: Village Shivni, Taluka and District, Akola – 444104.

Corporate Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai400011.

T: 2308 2951-54; | F: 2307 2773 E: mills@simplex-group.com;|W: www.simplex-group.com

24th June, 2025

Department of Corporate Services

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai- 400 001

Scrip Code –533018

Dear Sir,

Sub: Intimation for Closure of Trading Window

This is in reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments

thereto, we have to inform you that the trading window for dealing in the securities of the Company

will remain close for all Directors/Officers/Designated Persons/Connected Persons of the Company

from 1st July, 2025 till 48 hours, after the declaration of Unaudited Financial Results of the Company

for the quarter ended 30th June, 2025.

We request you to take note of the same.

Thanking You,

Yours faithfully,

For Simplex Mills Company Limited

Kalyani Natekar

Company Secretary & Compliance officer

----------------Page (0) Break----------------