Simplex Castings Ltd.

==> picture [87 x 68] intentionally omitted <==

Corporate Office : 32,Shivnath Complex G.E. Road, Supela, Bhilai - 490023 (C.G) India Phone : +91-788-2290483 /84 /85 Fax : +91-788-2285664 E-Mail : [email protected] Website : www.simplexcastings.com CIN: L27320MH1980PLC067459

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Date: 06.09.2025

To, To, The Manager The Manager Department of Corporate Services Calcutta Stock Exchange BSE Limited Address: 7, Lyons Range, PJ Towers, Dalal Street Dalhousie, Kolkata700001, Mumbai-400001 West Bengal Scrip Code: 513472 Scrip Code: 29066

Sub: Newspaper Publication

Dear Sir/ Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit newspaper clippings of advertisement published in the Free Press (English) and Navshakti (Marathi) on 6th September, 2025 regarding notice given to Shareholders of the Company for 45th Annual General Meeting of the Company, book closure and remote e-voting facility provided by the Company.

Thanking you.

Yours faithfully,

For, Simplex Castings Limited

SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.09.06 16:22:24 +05'30'

Sangeeta K Shah Managing Director DIN: 05322039

ADDRESS

OFFICE ADDRESS PHONE FAX E-MAIL Regd. Office : 601/602 A, FAIRLINK CENTER, OFF ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 022-40034768 [email protected] Kolkata : 119, PARK STREET, WHITE HOUSE 4[th ] FLOOR KOLKATA - 700016 (W.B.) INDIA 08961045611 033-22493251 [email protected] Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA 0788-4015273 0788-4034188 [email protected] Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9203901697 0788-2285664 [email protected]

II-11

www.freepressjournal.in

Mumbai, Saturday, September 6, 2025 THE FREE PRESS JOURNAL

BHANDARI CO.OP. BANK LTD., (IN LIQUIDATION)

Bhandari Bank Bhavan, P. L. Kale Guruji Marg, Dadar (West), Mumbai-400028 Phone No. :- 022-24327230

Bhandari Co-op Bank Limited (In liquidation) is required for office space 1000 to 1200 Sq.feet for a few months in Dadar (East), Mahim, Matunga, Sion, Kurla, Santcruz, Vile Parle (East), Khar (East) and surrounding areas. Interested parties should contact Rakhi Gavade on Mob. 9823874074 or Netaji Desai on Mob-8108025542 or visit the above address. SD/Liquidator, Date : 06/09/2025 Bhandari Co-operative Bank Ltd., Mumbai Place : Mumbai (In Liquidation)

NOTICE OF THE 42[nd] ANNUAL GENERAL MEETING (BOOK CLOSURE AND REMOTE E-VOTING INFORMATION)

This Notice is published pursuant to the provisions of Section 108 of the Companies act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014.

Malabar Hill Branch – Ground Floor, Nav Krishna Kunj CHS Ltd., 212, Walkeshwar Road, Mumbai- 400006; Mob- 7499420665; e-mail: [email protected]

ABRIDGED VEHICLE E-AUCTION NOTICE

Notice is hereby given to the public in general and in particular to the to the Borrower (s), and Guarantor (s) that Bank has repossessed/seized the Hypothecated Motor Vehicle mentioned below in exercise of the powers conferred under Hypothecation/Loan Agreement executed by the parties and Vehicle will be sold on “As is where is”, “As is what is”, and “Whatever there is” basis for recovery of dues in below mentioned account/s. The details of Borrower/s/Guarantor/s/Vehicle/Total Dues/Reserve Price/e-Auction date & Time, EMD and Bid Increase Amount are mentioned below:-

Name & address Total Dues Vehicle Make & 1. Date of e-Auction 1.Reserve Price Vehicle / of Borrower/s / as on Model Time of E-auction-Start Time to End Time 2.Earnest Money Deposit (EMD) Movable Asset Guarantor 31.08.2025 RTO Regd No. 2. Last date & time of submission of Bid. 3.Bid Increase Amount Inspection date & Time Pramod Rs HYUNDAI CRETA 1. Date of e-Auction - 08.10.2025 1. Reserve Price: Date of Inspection: Karunakar Shetty 9,17,762.94 1.4 CRDI E+,2018, Time of E-auction-Start Time Rs.607500.00 04.10.2025 #4 C8 Sonawala + Other MH-01-DE-2422 2.00 PM to End Time 6.00 PM. 2. Earnest Money Deposit Time: Building, 3rd Charges + 2. Last date and time of submission (EMD):-Rs.60750.00 10.00 AM to Floor Tardeo, unapplied of Bid.- 07-10-2025 up to 5.00 PM 3. Bid Increase Amount:4.00 PM Opp Ganga interest Rs.10000.00 Jamuna Theatre, Mumbai-40007 For detailed terms and conditions of sale, please refer/visit to the website link and online auction portal https://baanknet.com. Prospective bidders may contact to Mr. Bhushan Jawane on, Mobile 7499420665. Sd/- Date: 05.09.2025 Authorized Of昀cer Place: Mumbai Bank Of Baroda

BRIHANMUMBAI MUNICIPAL CORPORATION Environment & Climate Change Department Ch.Eng./Env. & C.C/1135/dtd. 05.09.2025 e-TENDER NOTICE The Commissioner of Brihanmumbai Municipal Corporation invite the following online tender : Name of the work Mahatender Mahatender Tender Bid Start Bid End Bid No. Bid No. Scrutiny Date & Date & Fee time time Design. Fabrication, Supply. 2025_MCGM Rs. Rs. 30,250/- + 06.09.2025 11.00 A.M. Commissioning & Comprehensive 1215976_1 73,85,000/18%GST 26.09.2025 04.00 P.M. Maintenance (During warranty period of one year) of vehicle mounted Multipurpose Dust Suction System, Sprinkler System and Dust Suppression (Fogging/Misting) System units to mitigate air pollution and its operation for 1 year.

The tender copy can be downloaded from e-Procurement System of Government of Maharashtra (Mahatenders) (http://mahatenders,gov.in) also the tender copy can be downloaded from BMC's portal https://portal.mcgm.gov.in under "e-tender" section.

Notice is hereby given that the 42nd Annual General Meeting (AGM) of the Members of the Company will be held on Saturday, September 27, 2025 at 11:30 a.m. (IST) at Ebony Ballroom, “The Regenza” Tunga, Plot No. 37, Sector 30A, Vashi, Navi Mumbai – 400703, to transact the businesses set forth in the AGM Notice dated August 12, 2025.

Pursuant to General Circular No. 09/2024 dated September 19, 2024 & SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated Oct 3, 2024 issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India respectively, the Company has sent the AGM Notice along with the Audited Balance Sheet as at March 31, 2025, Audited Statement of Profit & Loss, Cash Flow Statement for the year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon to the Members whose e-mail ids are registered with the Company/Depository Participant(s)/ Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agents (RTA) of the Company. However, Members including Members who have not registered their e-mail addresses with Company/Depository Participant(s)/RTA, can download the AGM Notice and Annual Report from the Company’s website i.e., www.asl.net.in The AGM Notice and the Annual Report are also available on the websites of the Stock Exchanges where the shares of the Company have been listed viz., BSE Limited - www.bseindia.com and National Stock Exchange of India Limited - www.nseindia.com. A letter containing the web link, along with the exact path to access the complete details of the Annual Report, is being sent to members who have not registered their email address with RTA or DP.

The Members are requested to note that, in order to avoid any loss/interception in postal transit and also to get prompt credit of dividend through National Electronic Clearing Service (NECS) / Electronic Clearing Service (ECS) they should submit their NECS / ECS details to RTA. For more details, please refer the AGM Notice.

The Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of the Act and Register of Contracts or arrangements in which directors are interested maintained under Section 189 of the Act and relevant documents referred to in this Notice of AGM and explanatory statement, will be available for inspection by the Members during the AGM. All documents referred to in the Notice will also be available for electronic inspection without any fee by the Members from the date of circulation of this Notice up to the date of AGM, i.e. September 27, 2025. Members seeking to inspect such documents can send an e-mail to [email protected].

Brief details of record date and e-voting events w.r.t. AGM are as under:	Brief details of record date and e-voting events w.r.t. AGM are as under:
Record date for Dividend payment	September 19, 2025
Cut-off date to ascertain Members eligible to cast vote	September 19, 2025
E-Voting Start Date & Time	Wednesday, September 24, 2025 at 9:00 a.m
E-Voting End Date & Time	Friday, September 26, 2025 at 5:00 p.m. (IST

In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and the provisions of Regulation 44 of the Listing Regulations, the Members are provided with the facility to cast their vote electronically, through the e-voting services provided by National Securities Depository Limited (NSDL) on all resolutions set forth in this Notice.

Members whose names are recorded in the Register of Members or in the register of beneficial owners maintained by the depositories as on the cut–off date i.e., Friday, September 19, 2025, only shall be entitled to avail the facility of remote e-voting / e-voting during the AGM.

The remote e-voting module shall be disabled for voting at 5.00 p.m. (IST) on Friday, September 26, 2025. Once the vote on a resolution is cast by the Member, he / she / it shall not be allowed to change it subsequently. The Members who have not cast their vote(s) through remote e-voting and are otherwise not barred from doing so can exercise their voting rights at the AGM. The Company will make necessary arrangements for such voting at the AGM venue.

The Members who have acquired shares and become members of the Company after the dispatch of notice but on or before the cut-off date for e-voting, are requested to refer the AGM Notice, for instructions to obtain the login ID and password. Webcast facility: Members may kindly note that, the Company will provide facility of live webcast of the proceedings of AGM. Members who are entitled to participate in the AGM, can view the proceedings of AGM by logging into website of NSDL using their secure e-voting login credentials.

In case of any query/grievance in connection with the Postal Ballot through remote e-voting process, Members may contact Mr. Sanjeev Yadav, Assistant Manager, NSDL by e-mail at [email protected], Tel: 022-4918 6000 or the Company at [email protected], Tel: +91 6249 3333.

Place: Navi Mumbai By Order of the Board Date: 05.09.2025 Arihant Superstructures Limited

Sd/Executive Engineer PRO/1499/ADV/2025-26 (Env. & CC)-II

Ashokkumar B. Chhajer Chairman and Managing Director DIN: 01965094

Keep the terraces clean, remove odd articles/junk/scrap

मुंबई , शनिवार , नि . ६ सप्टेंबर २०२५

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Simplex Castings Ltd. AGM Information 2025

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