Simplex Castings Ltd — Important, 09-02-2026: Company Update

Simplex Castings Ltd. has updated its stakeholders regarding newspaper advertisements published to inform shareholders. These ads confirm the successful dispatch of the Notice for the upcoming Extra-ordinary General Meeting (EGM) along with crucial e-voting information. This proactive communication ensures that all investors are well-aware of the scheduled EGM and have the necessary details to participate. Timely access to EGM notices and e-voting empowers shareholders to engage effectively and cast their votes on key company matters, reflecting sound corporate transparency.