Simplex Castings Ltd — Important, 31-07-2026: Company Update

Simplex Castings announced that Mr. Champak Kalyanji Dedhia has completed his second term as an Independent Director and will cease to be a director from the end of business hours on July 31, 2026. The company acknowledged his valuable contributions and guidance during his tenure. This marks a change in the board's composition, impacting the company's governance and oversight structure as a natural progression in director tenures.