Simplex Castings Ltd — Important, 01-06-2026: Company Update

Simplex Castings Ltd. informs shareholders that Ms Sakshi Jain has resigned from her roles as Company Secretary and Compliance Officer, with her departure effective after business hours. This marks a change in a key management personnel position crucial for the company's governance and regulatory compliance. Ms Jain has confirmed there are no other material reasons for her resignation, which provides clarity to investors regarding this personnel transition. The company will need to ensure a smooth succession for these vital functions.