Simplex Castings Ltd — Important, 06-09-2025: Company Update

Simplex Castings Ltd. has announced its 45th Annual General Meeting (AGM) to be held via video conferencing to conduct business. Shareholders will receive the AGM notice and annual report electronically, also accessible on the company's website and stock exchanges. A remote e-voting facility will be available for a specified period, with eligibility determined by shareholding status on a designated cut-off date. The company's share transfer books will be closed for a defined period for the AGM. Shareholders who haven't voted remotely can still cast their votes during the AGM.