Simplex Mills Company Ltd — Important, 04-08-2026: Company Update

Simplex Mills Company held its 28th Annual General Meeting virtually, chaired by Shri Shekhar R Singh. Shareholders approved the audited financial statements for the fiscal year ended March 31, 2026, a crucial step for financial transparency. Key leadership decisions included the re-appointment of Shri Shekhar R Singh as a director and the appointment of Shri Shrikrushna N. Pawar as a Non-Executive Independent Director. These approvals are vital for the company's governance and strategic direction. The consolidated e-voting results from the meeting will be announced separately.