Simplex Castings Ltd. - AGM Information 2025

Simplex Castings Ltd.

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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: 01.09.2025

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 1[st] September, 2025 regarding Notice given to Shareholders of the Company for 45th Annual General Meeting of the Company 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: 2025.09.01 18:07:04 +05'30'

Sangeeta K Shah Managing Director DIN No: 05322039

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]

THE FREE PRESS JOURNAL 2

www.freepressjournal.in

Mumbai, Monday, September 1, 2025

IN THE DEBTS RECOVERY TRIBUNAL NO. 2 MTNL Bhavan, 3[rd] Floor, Strand Road, Appollo Bandar, Colaba Market, Colaba, Mumbai - 400005. ORIGINAL APPLICATION NO. 426 OF 2024 SUMMONS

FLUIDOMAT LIMITED

CIN: L74210MP1978PLC001452

Regd. Off.: 117, 1st Floor, `NavneetDarshan', 16/2, Old Palasia, Indore (M.P.) 452001 Website: www.fluidomat.com ,E-Mail: [email protected] , Contact: 0731-2564820

NOTICE OF THE 49[TH] ANNUAL GENERAL MEETING, E-VOTING AND RECORD DATE

1. ANNUAL GENERAL MEETING:

NOTICE is hereby given that the 49[th] Annual General Meeting (AGM) of the Members of the Company will be held on Friday the 26thday of September, 2025 at 2:00 P.M. (IST) through Video Conferencing /Other Audio Visual Means (VC/OAVM) to transact the Businesses, as set out in the Notice of AGM dated 13thAugust, 2025.

The AGM will be held through VC/OAVM in compliance with the applicable provisions of the Companies Act, 2013 read with numerous circulars issued by Ministry of Corporate Affairs (“MCA”), and Securities and Exchange Board of India (SEBI) in this regard, permitting the holding of AGM through VC/OAVM without physical presence of members at a common venue. Members will be provided with a facility to attend the AGM through electronic platform provided by Central Depository Services (India) Limited (CDSL).

Electronic copies of the Notice of AGM and Annual Report for the financial year 2024-25 will be sent to all the Shareholders whose email addresses are registeredwith the Company/Depository Participants (“DPs”)and aletter to shareholders whose e-mail addresses are not registered with Company/DP, providing the weblink of Company’s website from where the Integrated Annual Report for FY 2024-25 can be accessed.

Members may note that the Notice of 49[th] AGM and the Annual Report for the Financial Year 2024-25 will be available on the Company’s website at www.fluidomat.com and website of the Stock Exchange i.e. BSE Limited at www.bseindia.com. The Notice of 49th AGM will also be available on the CDSL at www.evotingindia.com.

EXH. 11 INDIAN BANK [e-Allahabad Bank] ...Applicants V/S. M/s. Shivam NX & Anr. ...Defendants WHEREAS, OA No. 426 OF 2024 was listed before Hon’ble Presiding Officer on 08.05.2025 WHEREAS this Ho’ble Tribunal is pleased to issue summons/notice on the said Application under Section 19(4) of the Act, (OA) filed against you for recovery of debts of Rs. 46,58,651.24/-. WHEREAS the service of summons could not be effected in ordinary manner and whereas the Application for substituted service has been allowed by this Hon’ble Tribunal. In accordance with Sub-section (4) of Section 19 of the Act, you the Defendants are directed as under :- (i) To show cause within 30 (thirty) days of the service of summons as to why relief prayed for should not be granted. (ii ) To disclose particulars of properties or assets other than properties and assets specified by the applicant under Serial Number 3A of the original application. (iii) You are restrained from dealing with or disposing if secured assets of such other assets and properties disclosed under serial number 3A of the original application, pending hearing and disposal of the application for attachment of properties. (iv) You shall not transfer by way of sale, lese or otherwise, except in the ordinary course of his business any of the assets over which security interest is created and/or other assets and properties specified or disclosed under serial number 3A of the original application without the prior approval of the Tribunal. (v) You shall be liable to account for the sale proceeds realized by sale of secured assets or other assets and properties in the ordinary course of business and deposit such sale proceeds in the account maintained with the bank of financial institutions holding security interest over such assets. You are also directed to file the Written Statement with a copy thereof furnished to the applicant and to appear before DRT - II on 08.09.2025 at 11:00 A.M. failing which the application shall be heard and decided in your absence. Given under my hand and the seal of this Tribunal on this 08.05.2025

Registrar , DRT-II, Mumbai Name & address of defendant. 1. M/s. Shivam NX (Borrower) Shop No. 7 & 8, Shah Vitthal das, Pranjieevan Das Dukan, D. Silva Road, Dadar, Mumbai - 400078. 2. Mr. Vishal Sham Joijode, at C/2401, Mahavir Universe, LBS Marg, Next to Kukreja Complex, Mumbai - 400078.

2. E-VOTING & PROCEDURE:

All the Members of the Company are informed that:

In compliance with applicable rules and regulations, members are provided with the facility to cast their vote on resolutions set forth in the Notice of AGM using electronic voting means (e-voting) provided by CDSL, the voting rights of the members shall be in proportion to their holding of shares in paid-up equity share capital of the Company as on Friday, September 19, 2025 (‘cut-off date’). Members holding their shares either in physical form or in dematerialized form, as on the cut-off date of September 19, 2025 may cast their vote electronically on the resolutions as set out in the notice of AGM through remote e-voting and/or e-voting at AGM.

The remote e-voting shall commence on Tuesday, September 23, 2025 at 9:00 A.M [IST] and shall end on Thursday, September 25, 2025 at 5:00 P.M [IST] after aforesaid period the portal shall forthwith be blocked and shall not be available for remote e-voting. Those members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote thoroughe-votingat AGM and who had casted their votes on resolutions through remote e-votingprior to the AGM may also attend the AGM/participate in through VC/OAVM but shall not be entitled to cast their vote again.

CS Ishan Jain , Proprietor of Ishan Jain & Co., Practicing Company Secretary, Indore (F.R. No. S2021MP802300, FCS No. 9978, CP No. 13032) has been appointed as the Scrutinizer for Scrutinizing the Remote E-voting process and E-Voting at the AGM in a fair and transparent manner. Any persons, who acquires shares of the Company and becomes members of the company after notice has been sent by the company and holds shares as of the cut-off date i.e. September 19, 2025, may obtain the login ID and password by sending a request at [email protected] or our Share Transfer Agent M/s. Ankit Consultancy Private Limited, 60, Electronic Complex, Pardehsipura, Indore (M.P.) 452010. Tel: 0731-4281333, 0731-4065797/99, Fax 0731-4065798. Email [email protected].

3. RECORD DATE:

Further Notice is given that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 that therecord datefor the purpose of AGM of the Company and ascertain the entitlement for payment of dividend @ Rs.7.50/- (75%) per equity share of Rs.10/each for the year 2024-25 shall be Friday, September 19, 2025. Please note that Dividend shall be paid directly in registered bank account of the shareholders. Pursuant to Finance Act, 2020, dividend income is taxable in the hands of Shareholders and the Company is required to deduct tax at source from dividend paid to Shareholders at the prescribed rates. The Shareholders are requested to update their PAN with the Company/ Ankit Consultancy Private Limited (in case of shares held in physical mode) and with the Depositories/ Depository Participants (in case of shares held in demat mode) and who is not liable to pay income tax can submit a yearly declaration in Form No. 15G/15H, to avail the benefit of non-deduction of tax at source by e-mail to [email protected] or [email protected] latest by 19[th] September, 2025. Shareholders are requested to note that in case their PAN is not registered, the tax will be deducted at a higher rate of 20%.

The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCA Circulars and SEBI Circulars.

For, FLUIDOMAT LIMITED

Place: Indore (M.P.) ASHOK JAIN

Date: August 31, 2025 CHAIRMAN & MANAGING DIRECTOR

DIN 00007813

State Bank of India Maruti Mandir Branch DEMAND Parnika Empire, Ground Floor, N.A. Salvi Link Road, Arogya Mandir, Tal.& Dist.Ratnagiri, 415639 NOTICE Phone- 02352-270949 Email- [email protected] The Authorised O�cer of the Bank has issued Demand No琀ce on 12.08.2025 in compliance of Sec琀on 13(2) of SARFAESI Act, 2002 to the below men琀oned Borrower, demanding outstanding amount within 60 days from the issue of said no琀ce, men琀oned as per details. However, no琀ce is issued to the borrower is returned unrespondent. Hence this publica琀on of the no琀ce is made for no琀ce to the following Borrower.

Name of the Borrower, address & Nature of Facility Outstanding Dues Descrip琀on of Movable Property Branch Name Mrs.Shweta Vaibhav Palkar Vehicle Loan Rs.5,86,062/- + Hypotheca琀on of Hyundai Santro, (Borrower) Rs.6,13,000/Interest, incidental 1.1 MT, CNG Sportz, Address-: C-8, Dhaval Complex, expenses & costs Reg. No. MH08AN8286 Limayewadi, Malnaka, Maru琀 thereon form date ChasisNo. : MALAF51CLLM124106 Mandir, Tal. & Dist.Ratnagiri, of NPA Engine No. : G4HGLM069953 415612. Make Year : 2020 Branch Name : Maru琀 Mandir Branch

Borrower is hereby informed that Authorised O�cer of the Bank shall under provision of SARFAESI Act take possession and subsequently auc琀on the Secured Assets as men琀oned above if the Borrower do not pay the amount as men琀oned above within 60 days from the date of publica琀on of the no琀ce. The Borrower is also prohibited under Sec琀on 13(13) of SARFAESI Act to transfer by sale, lease or otherwise the said secured assets stated above without obtaining wri琀en consent of the Bank. This Public is to be treated as no琀ce u/s 13(2) of the SARFAESI Act, 2002. Borrower is advised to collect the original no琀ce issued under Sec琀on 13(2) from the undersigned on any working day by discharging valid receipt.

Place: Ratnagiri Sd/Date : 01.09.2025 Authorised O�cer, State Bank of India

मुंबई , सोमवार , दि . १ सप्टेंबर २०२५

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H$s, gXa ñWmda {‘iH$Vr darb Amoirda Z‘yX Ho$bobo àb§~rV H$a Am{U ~rb Am{U BVa Ë¶mdarb H$a Am{U ~rb g§~§YrV gd© ~moOmgh {dH«$s H$aÊ¶mV gyMZm§Mo nmbZ H$ê$Z bm°{JZ H«$oSo>pÝeb Vma H$ê$ eH$VmV. ¶oB©b. 32) {‘iH$VrMo {Z[ajU qH$dm nwT>rb ‘m{hVrgmR>r H¥$nm **lr. AemoH$ ‘moQ>dmZr (‘mo~mB©b H«$. 91 9873737351, B©‘ob Am¶S>r:** B©) Cnamoº$ à_mUo bm°{JZ H«$oSo>pÝeb ìhrgr/AmoEìhrE Ûmao EOrE__Üo CnpñWV amhÊmgmR>r XoIrb [email protected]) qH$dm lr. Bñ‘mB©b Xoe‘wI (‘mo~mB©b H«$. +91 9324906979, B©‘ob Am¶S>r: dmnabo OmD$ eH$VmV. 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IN THE DEBTS RECOVERY TRIBUNAL NO. 2 MTNL Bhavan, 3[rd] Floor, Strand Road, Appollo Bandar, Colaba Market, Colaba, Mumbai - 400005. ORIGINAL APPLICATION NO. 426 OF 2024 SUMMONS

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1. ANNUAL GENERAL MEETING:

2. E-VOTING & PROCEDURE:

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