Simplex Castings Ltd — Important, 01-09-2025: Company Update

Simplex Castings has informed shareholders about its upcoming 45th Annual General Meeting (AGM) to be held virtually on Saturday, September 27, 2025, at 3:00 P.M. The company is providing a remote e-voting facility, allowing shareholders to participate and vote online. This ensures broad accessibility for investors. Shareholders with registered email IDs will receive the AGM notice and annual report electronically, while others will get details on accessing these documents via the company's website. Procedures for email registration and obtaining e-voting credentials have also been shared, promoting active shareholder engagement.