Simplex Castings Ltd — Important, 18-06-2026: Company Update

Simplex Castings has appointed Mrs. Smita Thakur as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. Mrs. Thakur, a Chartered Accountant and founder of Smita Jain & Co., brings extensive expertise in taxation, audit, and banking sectors. Her appointment is expected to strengthen the company's board with valuable financial acumen and enhance governance. She is not related to existing directors and is not debarred from capital markets, providing independent oversight for shareholders.