Simplex Papers Ltd — Important, 07-04-2026: Company Update

Simplex Papers announced a key change in its leadership structure. Smt. Sita Sunil has completed her five-year term as an Independent Director and is no longer a Director of the company. This also means she has stepped down from her roles as Chairperson of the Audit Committee and Nomination & Remuneration Committee, and as a Member of the Stakeholders’ Relationship Committee. The company thanked her for her valuable contributions. This departure leads to a shift in the composition of the Board and crucial oversight committees, which is an important development for the company's governance framework.