Simplex Castings Ltd.

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: 14.11.2025

To, To, BSE Limited The Manager Corporate Relationship Department, Calcutta Stock Exchange Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalhousie, Dalal Street, Kolkata-700001, West Bengal Mumbai - 400 001. Scrip Code: 29066 Scrip Code: 513472

Dear Sir/Madam,

Sub: Outcome of Board Meeting held on 14[th] November, 2025

A meeting of the Board of Directors of Simplex Castings Limited was held today (i.e. 14[th] November, 2025). The outcome of the said meeting is as given hereunder:

The Board of Directors has approved the Un-Audited Financial Results for the quarter and Half yearly ended on 30[th] September, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the Un-Audited Financial Results of the Company along with the Limited Review Report by the Statutory Auditors on the Financial Results of the company for the quarter ended on 30[th] September, 2025 collectively as Annexure - A.
Statement of Deviation(s) and variation(s) under Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed herewith as Annexure - B .

The results are being published and also made available on the website of the Company at www.simplexcastings.com

The meeting of the directors commenced at 2: 15 PM and concluded 2.45 PM.

This is for your information a record.

Thanking You,

Yours faithfully,

For, Simplex Castings Limited

SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.11.14 14:31:14 +05'30' Sangeeta K Shah Managing Director DIN: 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]

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Annexure – A

STATEMENT OF STANDALONE PROFIT & LOSS FOR THE QUARTER ENDED 30TH SEPT, 2025

Amount in Rs. Lakhs

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Quarter Ended Half Year Ended Year Ended
Particulars 30.09.2025 30.06.2025 30.09.2024 30.09.2025 30.09.2024 31.03.2025
(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited)
INCOME
Revenue from operations 5540.97 4519.73 2937.76 10060.70 5686.91 17188.36
Other Income 34.56 4.57 14.98 39.13 31.61 133.75
TOTAL INCOME(I) 5575.53 4524.30 2952.74 10099.83 5718.52 17322.11
EXPENDITURE
Cost of raw material and
5730.10 1964.38 1493.86 7694.48 3127.58 11531.90
component consumed
Purchase of Stock-in-
0 0 0 0 0 0
Trade
Changes in inventories of
work-in-progress, stock-in- -1844.71 1015.71 69.06 -829.00 -147.01 -386.89
trade and finished goods
Employees benefit
255.52 251.87 275.95 507.39 535.13 1096.17
expense
Finance costs 160.25 196.77 224.92 357.02 436.28 891.46
Depreciation and
93.89 90.05 91.62 183.94 182.18 366.03
amortization expense
Other expenses 435.10 372.45 311.05 807.55 882.07 1838.81
TOTAL EXPENDITURE (II) 4830.15 3891.23 2466.46 8721.38 5016.23 15337.48
Profit/(loss) before
exceptional items and tax
745.37 633.08 486.29 1378.45 702.29 1984.63
from continuing
operation
Exceptional items 0 0 0 0
Profit/(Loss) before tax
from continuing 745.37 633.08 486.29 1378.45 702.29 1984.63
operations
Tax expenses
Current tax 0 0 0 0 0 0
Deferred Tax 187.60 159.33 122.54 346.93 176.91 471.52
Total tax expenses 187.60 159.33 122.54 346.93 176.91 471.52
Profit/(loss) for the year 557.77 473.75 363.74 1031.52 525.38 1513.11
Other Comprehensive
Income/ (Expenses) for the 0 0 0 0 0 38.42
period net of taxes
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Digitally signed by SANGEETA SANGEETA KETAN SHAH KETAN SHAH Date: 2025.11.14 14:50:25 +05'30'

	Simplex Castings Ltd. 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 Total Comprehensive Income for the period Comprising Profit/(loss) and other Comprehensive Income for the Period 557.77 473.75 363.74 1031.52 525.38 1551.53 Paid-up Equity Share Capital 777.41 719.83 719.83 777.41 719.83 719.83 (Face value of shares shall be indicated) 10 10 10 10 10 10 Other Equity excluding revaluation reserves 0 0 0 0 0 4947.01 Earning per share of Rs. 10 each (not annualised) a) Basic 7.42 6.70 4.62 13.72 6.67 21.39 b) Diluted 7.42 6.70 4.62 13.72 6.67 21.39	Simplex Castings Ltd. 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 Total Comprehensive Income for the period Comprising Profit/(loss) and other Comprehensive Income for the Period 557.77 473.75 363.74 1031.52 525.38 1551.53 Paid-up Equity Share Capital 777.41 719.83 719.83 777.41 719.83 719.83 (Face value of shares shall be indicated) 10 10 10 10 10 10 Other Equity excluding revaluation reserves 0 0 0 0 0 4947.01 Earning per share of Rs. 10 each (not annualised) a) Basic 7.42 6.70 4.62 13.72 6.67 21.39 b) Diluted 7.42 6.70 4.62 13.72 6.67 21.39
		557.77 473.75 363.74 1031.52 525.38 1551.53
		777.41 719.83 719.83 777.41 719.83 719.83 10 10 10 10 10 10 0 0 0 0 0 4947.01 7.42 6.70 4.62 13.72 6.67 21.39 7.42 6.70 4.62 13.72 6.67 21.39

Note:

The Financial Results of the company for the quarter and Half year ended 30th September, 2025 have been reviewed by the Audit Committee at their respective meetings held on 14th November, 2025 and approved by the Board of Directors at their respective meetings held on 14th November, 2025.
These results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ins AS) prescribed under section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable.
The previous year/period have been regrouped/rearranged wherever found necessary.
Earnings per share for quarter ended and half-year ended 30.09.2025 is calculated on the basis of weighted average number of shares i.e. 75,19,395 shares.
The above results are also available on company website www.simplexcastings.com and also on the website of BSE.

For, Simplex Castings Limited

SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.11.14 14:31:34 +05'30' Sangeeta K Shah Managing Director DIN: 05322039

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Simplex Castings Ltd.

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CIN: L27320MH1980PLC067459

STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS ON 30TH SEPT, 2025

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Amount in Rs. Lacs
Particulars As at 30.09.2025 As at 31.03.2025
Unaudited Audited
ASSETS
(1) Non-current assets
(a) Property, plant and equipment 3297.84 3382.8
(b) Capital work-in-progress 1465.39 1237.62
(c) Investment properties 27.79 28.05
(d) Other intangible assets 2.26 2.74
(e) Financial assets
(i) Investments 2.42 2.42
(ii) Other financial assets 344.23 201.09
(f) Deferred tax assets (net) 497.75 844.68
(g) Other non-current assets 508.60 250.03
(h) Assets held for Sale 0 0
Sub-total Non-Current Assets 6146.29 5949.42
(2) Current-assets
(a) Inventories 6571.30 5791.78
(b) Financial assets
(i) Trade Receivables 4002.58 5113.61
(ii) Bank, Cash and cash equivalents 5.36 265.18
(iii) Bank balances other than (ii) above 171.62 67.24
(c) Other current assets 839.69 971.60
(d) Assets held for sale 0 0
Sub-total Current Assets 11590.55 12209.40
Total Assets 17736.84 18158.82
EQUITY AND LIABILITIES
Equity
(a) Equity share capital 777.41 719.83
(b) Other equity 7337.58 4947.01
Liabilities
(1) Non-current liabilities
(a) Financial liabilities
- Borrowings 2247.92 3104.83
(b) Provisions 733.10 687.39
(c) Deferred tax Liabilities (Net)
(c) Other non-current liabilities 7.02 7.02
(2) Current liabilities
Digitally signed by
SANGEETA SANGEETA KETAN
KETAN SHAH SHAH Date: 2025.11.14 (a) Financial liabilities
14:50:46 +05'30' (i) Borrowings 4353.61 4603.25
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Simplex Castings Ltd.

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(ii) Trade payables
-total outstanding dues of micro enterprises and small enterprises 106.84 220.36
-total outstanding dues of Creditors other than micro enterprises and
1230.27 1558.38
small enterprises
(iii) Other financial liabilities 228.89 398.51
(b) Other current liabilities 468.14 1701.68
(c) Provisions 246.06 210.55
(d) Current tax liabilities (Net) 0 0
Total Equity and Liabilities 17736.84 18158.82
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For, Simplex Castings Limited

SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.11.14 14:31:48 +05'30' Sangeeta K Shah Managing Director DIN: 05322039

Simplex Castings Ltd.

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CASH FLOW STATEMENT FOR THE YEAR ENDED 30 SEPT, 2025

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Amount in
Rs. Lacs
Half year Half year
Particulars ended on ended on
30.09.2025 30.09.2024
Cash Flow from operating activities
Profit/(loss) before tax from continuing operations 1378.46 702.29
Profit/(loss) before tax from discontinuing operations
Non-cash adjustment to reconcile profit before tax to net cash flows
Depreciation/amortization 183.94 182.18
Profit from sale of Property Plant & Equipments 0
Provision/Allowances for credit loss on debtors and receivables -228.53 -38.60
Provision for warranty & guarantee 0 8.18
Provision for Fair valuation of investments 0 0
Finance Cost 357.02 436.28
Interest Income -8.01 -12.04
OPERATING PROFIT BEFORE WORKING CAPITAL CHANGES 1682.87 1278.29
Movements in working capital :
Increase/(decrease) in trade payables -441.62 -327.44
Increase/(decrease) in other financial liabilities -169.63 -46.31
Increase/(decrease) in other financial assets -143.14
Increase/(decrease) in other current liabilities -1233.54 -28.53
Increase/(decrease) in Other non-current liablities 0 0
Decrease/(increase) in trade receivables 1339.55 -116.51
Decrease/(increase) in inventories -779.52 -132.06
Decrease/(increase) in other non-current assets -258.58 0
Decrease/(increase) in provisions 81.21 32.23
Decrease/(increase) in other current assets 131.92 -108.5
Cash generated from/(used in ) operations 209.53 551.16
Direct taxes paid (net of refunds) 0 0
Net Cash flow from/(used in) operating activities continuing
209.53 551.16
operation
Net Cash flow from/(used in) operating activities discontinuing
0 0
operation
Net Cash flow from/(used in) operating activities A 209.53 551.16
Cash flows from investing activities
Purchase of PPE, including intangible assets, CWIP & net of capital
-326.02 -763.07
creditors
Proceeds from sale/scrapping of PPE 0 0
Proceeds from sale of Property plant & equipment 0 0
Proceeds from disposal of assets held for sale (net) 0 0
Advances to subsidiary company 0 0
Changes in investments 0 0
SANGEET Digitally signed Investment in bank deposits (having original maturity of more than three
by SANGEETA -104.38 -113.96
A KETAN KETAN SHAH months)
Date: 2025.11.14
SHAH 14:51:17 +05'30'
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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]

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Simplex Castings Ltd.

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Interest received 8.01 12.04
Dividends received
Net cash flow from/(used in) investing activities continuing
-422.39 -864.99
operations
Net cash flow from/(used in) investing activities discontinuing
0 0
operations
Net cash flow from/(used in) investing activities B -422.39 -864.99
Cash flows from financing activities
Proceeds from Share capital issued 1416.62 800.31
Proceeds/(Repayment) of long-term borrowings (net) -856.91 -190.62
Proceeds/(Repayment) of short-term borrowings -249.64 0.67
Interest paid -357.02 -436.28
Dividends paid on equity shares 0 0
Tax on equity dividend paid 0 0
Net cash flow from/(used in) financing activities continuing
-46.94 174.08
operations
Net cash flow from/(used in) financing activities discontinuing
operations
Net cash flow from/(used in) financing activities C -46.94 174.08
NET INCREASE/(DECREASE) IN CASH & CASH EQUIVALENTS (A+B+C) -259.82 -139.75
Cash and Cash Equivalents at the beginning of the year 265.18 144.26
Cash and Cash Equivalents at the end of the year 5.36 4.51
Components of cash and cash equivalents
Cash in hand 3.67 4.51
With banks- on current account 1.69 0
With banks- on deposit account 0 0
5.36 4.51
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The Statement of Cash Flow has been prepared using Indirect method as per Ind AS 7.

For, Simplex Castings Limited

SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.11.14 14:32:01 +05'30'

Sangeeta K Shah Managing Director DIN: 05322039

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Simplex Castings Ltd.

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Annexure – B

STATEMENT OF DEVIATION / VARIATION IN UTILIZATION OF FUNDS RAISED ON 26.08.2025

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Particulars Remarks
Name of listed entity Simplex Castings Limited
Mode of Fund Raising Preferential Issues
Type of Instrument Equity Shares
Date of Raising Funds 26.08.2025
Amount Raised (in Rs. Crores) 731.23
Report filed for Quarter ended 30-09-2025
Monitoring Agency Not Applicable
Monitoring Agency Name, if applicable Not Applicable
Is there a Deviation / Variation in use of funds raised Nil Deviation / Variation
If yes, whether the same is pursuant to change in terms Not Applicable
of a contract or objects, which was approved by the
shareholders
If Yes, Date of shareholder Approval Not Applicable
Explanation for the Deviation / Variation Not Applicable
Comments of the Audit Committee after review No comments
Comments of the auditors, if any No Comments
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Objects for which funds have been raised and where following table:	Objects for which funds have been raised and where following table:	Objects for which funds have been raised and where following table:	Objects for which funds have been raised and where following table:	Objects for which funds have been raised and where following table:	there has been a deviation, in the	there has been a deviation, in the
Origin al Object	Modifie d Object, if any	Original Allocation (In Crores)	Modifie d allocati on, if any	Funds Utilise d (Rs. In Crores )	Amount of Deviation/ variation for the quarter according to applicable object	Remarks if any
Repayment of loans	Not Applicabl e	731.23	0.00	731.23	0.00	Funds raised on allotment of equity shares. Funds raised have been fully utilized for the purpose for which theywere raised.

SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.11.14 14:51:42 +05'30'

OFFICE ADDRESS

PHONE FAX E-MAIL

Simplex Castings Ltd.

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Deviation or variation could mean: (a) Deviation in the objects or purposes for which the funds have been raised or (b) Deviation in the amount of funds actually utilized as against what was originally disclosed or

SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.11.14 14:32:20 +05'30'

Name of Signatory: Sangeeta Ketan Shah Designation: Managing Director Date: 14.11.2025

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Simplex Castings Ltd.

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STATEMENT OF DEVIATION / VARIATION IN UTILIZATION OF FUNDS RAISED ON 28.08.2025

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Particulars Remarks
Name of listed entity Simplex Castings Limited
Mode of Fund Raising Preferential Issues
Type of Instrument Equity Shares
Date of Raising Funds 28.08.2025
Amount Raised (in Rs. Crores) 685.39
Report filed for Quarter ended 30-09-2025
Monitoring Agency Not Applicable
Monitoring Agency Name, if applicable Not Applicable
Is there a Deviation / Variation in use of funds raised Nil Deviation / Variation
If yes, whether the same is pursuant to change in terms Not Applicable
of a contract or objects, which was approved by the
shareholders
If Yes, Date of shareholder Approval Not Applicable
Explanation for the Deviation / Variation Not Applicable
Comments of the Audit Committee after review No comments
Comments of the auditors, if any No Comments
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Objects for which funds have been raised and where there has been a deviation, in the
following table:
Origin Modifie Original Modifie Funds Amount of Remarks if
al d Allocation d Utilise Deviation/ any
Object Object, (In Crores) allocati d (Rs. variation
if any on, if In for the
any Crores quarter
) according
to
applicable
object
Repayment Not 685.39 0.00 685.39 0.00 Funds raised on
of loans Applicabl allotment of equity
e shares. Funds raised
have been fully
utilized for the
purpose for which
they were raised.
SANGEETA Digitally signed by SANGEETA KETAN SHAH
KETAN SHAH Date: 2025.11.14 14:51:55 +05'30'
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OFFICE ADDRESS

PHONE FAX E-MAIL

Simplex Castings Ltd.

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SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.11.14 14:32:38 +05'30' Name of Signatory: Sangeeta Ketan Shah Designation: Managing Director Date: 14.11.2025

AI assistant

Simplex Castings Ltd. Interim / Quarterly Report 2025

61924_rns_2025-11-14_b34cb3bc-f295-41c8-bb99-5910c1a6aeff.pdf

Sub: Outcome of Board Meeting held on 14[th] November, 2025

For, Simplex Castings Limited

Simplex Castings Ltd.

Annexure – A

STATEMENT OF STANDALONE PROFIT & LOSS FOR THE QUARTER ENDED 30TH SEPT, 2025

Note:

For, Simplex Castings Limited

Simplex Castings Ltd.

STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS ON 30TH SEPT, 2025

Simplex Castings Ltd.

For, Simplex Castings Limited

CASH FLOW STATEMENT FOR THE YEAR ENDED 30 SEPT, 2025

Simplex Castings Ltd.

The Statement of Cash Flow has been prepared using Indirect method as per Ind AS 7.

For, Simplex Castings Limited

Simplex Castings Ltd.

Annexure – B

STATEMENT OF DEVIATION / VARIATION IN UTILIZATION OF FUNDS RAISED ON 26.08.2025

OFFICE ADDRESS

Simplex Castings Ltd.

STATEMENT OF DEVIATION / VARIATION IN UTILIZATION OF FUNDS RAISED ON 28.08.2025

OFFICE ADDRESS

AI assistant

Simplex Castings Ltd. — Interim / Quarterly Report 2025

61924_rns_2025-11-14_b34cb3bc-f295-41c8-bb99-5910c1a6aeff.pdf

Sub: Outcome of Board Meeting held on 14[th] November, 2025

For, Simplex Castings Limited

Simplex Castings Ltd.

Annexure – A

STATEMENT OF STANDALONE PROFIT & LOSS FOR THE QUARTER ENDED 30TH SEPT, 2025

Note:

For, Simplex Castings Limited

Simplex Castings Ltd.

STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS ON 30TH SEPT, 2025

Simplex Castings Ltd.

For, Simplex Castings Limited

CASH FLOW STATEMENT FOR THE YEAR ENDED 30 SEPT, 2025

Simplex Castings Ltd.

The Statement of Cash Flow has been prepared using Indirect method as per Ind AS 7.

For, Simplex Castings Limited

Simplex Castings Ltd.

Annexure – B

STATEMENT OF DEVIATION / VARIATION IN UTILIZATION OF FUNDS RAISED ON 26.08.2025

OFFICE ADDRESS

Simplex Castings Ltd.

STATEMENT OF DEVIATION / VARIATION IN UTILIZATION OF FUNDS RAISED ON 28.08.2025

OFFICE ADDRESS

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