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

Simplex Castings has updated its authorized personnel responsible for determining and disclosing material events to stock exchanges. Following the resignation of its Company Secretary, the Board has now authorized Managing Director Sangeeta K Shah, Whole Time Director Ketan Moolchand Shah, Additional and Whole Time Director Avinash Hariharno, and Chief Financial Officer Rajesh Kumar Acharya for this crucial role. This ensures the company maintains clear communication channels and timely transparency with shareholders regarding significant company developments.