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

Simplex Papers Limited informed investors that Independent Director Smt. Sita Sunil has completed her five-year tenure and is no longer a Director. This also means she has stepped down as Chairperson for the Audit Committee and Nomination & Remuneration Committee, and as a member of the Stakeholders’ Relationship Committee. The company expressed appreciation for her contributions. This departure leads to a reshuffling in the Board and crucial committee structures, an important governance update for shareholders.