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Simplex Castings Ltd. Board/Management Information 2026
61924_rns_2026-06-06_f5686c09-4793-44a3-b6b9-96cd1e32b894.pdf
Board/Management Information
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SIPLA
The Cast Master
NABL Approved Laboratory for Chemical & Physical
Simplex Castings Ltd.
[An MSME Unit (Small), Reg. No. UDYAM-CG-05-0000018]
Registered Office : 32, Shivnath Complex G.E.Road, Supela Bhilai – 490023 (C.G.) India
Phone : +91-788-2290484/85
Fax : +91-788-2285664
E-Mail : [email protected]
Website : www.simplexcastings.com
CIN:L27320CT1980PLC019535
GSTIN: 22AABCS4650E1ZT
IAS ACCREDITED
Management Systems
ALCORPORATION
ISO 9001:2015 & ISO 14001:2015
Certified Company
Complete Machining (with CNC) & Equipment / Fabrication Solution
Date: 06.06.2026
| To,
BSE Limited
Corporate Relationship Department,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001.
Scrip Code: 513472 | To,
The Manager
Calcutta Stock Exchange
7, Lyons Range, Dalhousie,
Kolkata-700001, West Bengal
Scrip Code: 29066 |
| --- | --- |
Sub : Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
In compliance with Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that Mr. Shailesh Jain, (DIN: 02753322) Independent Director of the Company, vide his letter dated 5th June, 2026, has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on 5th June, 2026.
Consequently, he shall also cease to be a member of the Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee of the Company.
The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Mr. Shailesh Jain during his association with the Company as an Independent Director. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure I and copy of the letter of resignation received from Mr. Shailesh Jain is Annexed.
This intimation is also being uploaded on Company's website and can be accessed at www.simplexcastings.com
FOR, SIMPLEX CASTINGS LIMITED
SANGEETA KETAN SHAH
(MANAGING DIRECTOR)
DIN-05322039
| OFFICE | ADDRESS | PHONE | FAX | |
|---|---|---|---|---|
| Regd. Office | 32, SHIVNATH COMPLEX GE ROAD SUPELA BHILAI -490023(CG), INDIA | 0788-2290485 | [email protected] | |
| Kolkata | 3B, MANSAROWAR, CAMAC STREET 3rd FLOOR KOLKATA - 700016 (W.B.) INDIA | 7225057701 | 033-22493251 | [email protected] |
| Bhilai (Plant) | 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA | 0788-2290484 | 0788-4034188 | [email protected] |
| Rajnandgaon (Plant): | 223/2,224INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA | 9200056703 | 0788-2285664 | [email protected] |
SIPLA
The Cast Master
NABL Approved Laboratory for Chemical & Physical
Simplex Castings Ltd.
[An MSME Unit (Small), Reg. No. UDYAM-CG-05-0000018]
Registered Office : 32, Shivnath Complex G.E.Road, Supela Bhilai – 490023 (C.G.) India
Phone : +91-788-2290484/85
Fax : +91-788-2285664
E-Mail : [email protected]
Website : www.simplexcastings.com
CIN:L27320CT1980PLC019535
GSTIN: 22AABCS4650E1ZT
IAS ACCREDITED
Management Systems
ASSOCIATION
INDIA
ISO 9001:2015 & ISO 14001:2015
Certified Company
Complete Machining (with CNC) & Equipment / Fabrication Solution
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations read with SEBI updated master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 related to resignation as mentioned below:
| SR. No. | Particulars | Details |
|---|---|---|
| 1. | Reasons of change viz. appointment, re-appointment, resignation, removal, death or otherwise | Mr. Shailesh Jain has tendered his resignation as a Director (Non- Executive Independent Director) of the Company due to other professional obligations and engagements |
| 2. | Date of appointment/reappointment/cessation (as applicable) & term of appointment /reappointment | Resigned with effect from the close of business hours on 05/06/2026 |
| 3. | Brief Profile (in case of appointment of a director) | Not Applicable |
| 4. | Disclosure of relationships between directors (in case of appointment of director) | None |
Additional information in case of resignation of an Independent Director
| 5. | Letter of Resignation along with detailed reason for resignation | Enclosed as Annexure I |
|---|---|---|
| 6. | Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. | Enclosed as Annexure III |
| 7. | The independent director shall, along with the detailed reasons, also provide a confirmation that there are no other material reasons other than those provided. | The required confirmation has been provided under resignation letter dated 05/06/2026 in Annexure I. |
OFFICE ADDRESS
Regd. Office : 32, SHIVNATH COMPLEX GE ROAD SUPELA BHILAI -490023(CG), INDIA
Kolkata : 3B, MANSAROWAR, CAMAC STREET 3rd FLOOR KOLKATA - 700016 (W.B.) INDIA
Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA
Rajnandgaon (Plant): 223/2,224INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA
PHONE FAX E-MAIL
0788-2290485 033-22493251 [email protected]
0788-2290484 0788-4034188 [email protected]
9200056703 0788-2285664 [email protected]
SIPLA
The Cast Master
NABL Approved Laboratory for Chemical & Physical
Simplex Castings Ltd.
[An MSME Unit (Small), Reg. No. UDYAM-CG-05-0000018]
Registered Office : 32, Shivnath Complex G.E.Road, Supela Bhilai – 490023 (C.G.) India
Phone : +91-788-2290484/85
Fax : +91-788-2285664
E-Mail : [email protected]
Website : www.simplexcastings.com
CIN:L27320CT1980PLC019535
GSTIN: 22AABCS4650E1ZT
IAS ACCREDITED
Management Systems
Certification Board
MISCE-174
ISO 9001:2015 & ISO 14001:2015 Certified Company
Complete Machining (with CNC) & Equipment / Fabrication Solution
Annexure III
| Name of Company | Category of Directorship | Membership of Board committee |
|---|---|---|
| Simplex Castings Limited | Non-Executive Independent Director | i Audit committee- Member |
| ii. Nomination and Remuneration committee- Member | ||
| iii. Stakeholder Relationship committee- Member |
OFFICE ADDRESS
Regd. Office : 32, SHIVNATH COMPLEX GE ROAD SUPELA BHILAI -490023(CG), INDIA
Kolkata : 3B, MANSAROWAR, CAMAC STREET 3rd FLOOR KOLKATA - 700016 (W.B.) INDIA
Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA
Rajnandgaon (Plant): 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA
PHONE FAX E-MAIL
0788-2290485 [email protected]
7225057701 033-22493251 [email protected]
0788-2290484 0788-4034188 [email protected]
9200056703 0788-2285664 [email protected]
05/06/2026
To
The Board of Directors
Simplex Castings Limited
32, Shivnath Complex, G.E. Road, Supela,
Bhilai, Dist.: Durg (C.G.) 490023.
Subject: Resignation from the post of Independent Director
Dear Members of the Board,
I hereby tender my resignation from the position of Independent Director of Simplex Castings Limited, with effect from today, i.e. 05/06/2026.
I am stepping down due to my other professional obligations and engagements, which prevent me from devoting adequate time to the affairs of the Company.
I hereby confirm that there are no material reasons other than those provided above for my resignation.
I thank the Board and the management for the support and cooperation extended to me during my tenure, and I wish the Company continued success in its future endeavours.
Kindly take this resignation on record and complete the necessary formalities.
Yours faithfully,
Shailesh Jain
Independent Director
DIN: 02753322