Simplex Castings board to consider share split on May 28

Simplex Castings Limited has informed the exchanges that its board meeting scheduled for May 28, 2026, will consider the audited financial results for the quarter and fiscal year ended March 31, 2026. This meeting is being held under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

In addition to the financial results, the Board of Directors will deliberate on a proposal to alter the share capital of the company. This involves the sub-division or split of existing equity shares, which currently have a face value of ₹10 each and are fully paid-up. The specific ratio for the split will be determined by the Board, subject to approval by the shareholders and necessary regulatory or statutory approvals.

Trading Window Closure

The company has confirmed that the trading window for dealing in its securities remains closed for Designated Persons and their immediate relatives. This closure came into effect on April 01, 2026. The window is scheduled to re-open 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The revised intimation was signed by Sangeeta K Shah, Managing Director, on May 20, 2026.

Simplex Castings Limited has officially confirmed to stock exchanges that it does not meet the criteria for classification as a 'Large Corporate' under SEBI regulations. The company made this declaration through formal communication dated April 13, 2026, addressing both BSE Limited and Calcutta Stock Exchange.

Regulatory Compliance Communication

The company's confirmation relates to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and BSE circular dated April 11, 2019. Simplex Castings Limited has stated that it does not fulfill the criteria specified in Para 2.2 of the SEBI circular, thereby maintaining its current regulatory classification.

Exchange Details: Information BSE Limited: Scrip Code 513472 Calcutta Stock Exchange: Scrip Code 29066 Communication Date: April 13, 2026 Authorized Signatory: Sangeeta K Shah, Managing Director

Corporate Structure and Operations

The communication was signed by Managing Director Sangeeta K Shah (DIN: 05322039), confirming the company's regulatory status. Simplex Castings Limited operates from its registered office located at 32, Shivnath Complex G.E. Road, Supela, Bhilai - 490023, Chhattisgarh.

Multi-Location Operations

The company maintains operations across multiple locations in India:

Location: Address Contact Mumbai Office: 601/602 A, Fairlink Center, Andheri (W) 022-40034768 Kolkata Office: 119, Park Street, White House 4th Floor 08961045611 Bhilai Plant: 5, Industrial Estate, Bhilai - 490026 0788-4015273 Rajnandgaon Plant: 223/2,224 Industrial Estate, Tedesara 9203901697

Regulatory Implications

By confirming its non-Large Corporate status, Simplex Castings Limited continues to operate under the existing regulatory framework applicable to companies that do not meet the Large Corporate criteria. This classification affects various compliance requirements and regulatory obligations under SEBI guidelines.

The company has requested both stock exchanges to take this confirmation on record, ensuring proper documentation of its regulatory status for future reference and compliance purposes.

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