Simplex Castings Ltd — Important, 22-08-2025: Company Update

Simplex Castings announced a change in its key management team. Mrs. Akanksha Kotwani has resigned from her role as Company Secretary and Compliance Officer, citing better career opportunities. The company's Board of Directors has noted and accepted her resignation, relieving her from services effectively. This development is significant as the Company Secretary and Compliance Officer is a crucial position for overseeing corporate governance, regulatory adherence, and ensuring transparent communication with stakeholders. Investors will watch for the appointment of a successor to maintain continuity in these vital functions.