Simplex Castings Ltd. — Regulatory Filings 2020

Dec 4, 2020

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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 : sclho@simplexcastings.com Website : www.simplexcastings.com CIN : L27320MH1980PLC067459

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Ref: SCL/FY2020-21/BSE/47 Date:04.12.2020

To, The Secretary Department of Corporate Services Bombay Stock Exchange Limited Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street Mumbai-400 001

BSE Scrip Code-513472

Sub: Disclosures of Related Party Transactions for the half year ended 30[th] September, 2020.

Dear Sir/Madam,

Pursuant to the Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith the disclosure pertaining to Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards, for the half year ended 30[th] September, 2020.

This is for your information and record.

Thanking You,

Yours Faithfully

For, Simplex Castings Limited

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Akanksha Kotwani Company Secretary

OFFICE ADDRESS

PHONE FAX E-MAIL

Regd. Office : 601/602 A, FAIRLINK CENTER, OFF ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 022-40034768 sclmumbai@simplexcastings.com Kolkata : 119, PARK STREET, WHITE HOUSE 4[th ] FLOOR KOLKATA - 700016 (W.B.) INDIA 08961045611 033-22493251 kol@simplexcastings.com Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA 0788-4015273 0788-4034188 sclbhilai@simplexcastings.com Raipur (Plant) : 750, URLA INDUSTRIAL ESTATE, RING ROAD NO - 2, RAIPUR - 493221 (C.G.) INDIA 0771-6537383 0771-2323805 sclurla@simplexcastings.com Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9203901697 0788-2285664 scltedesara@simplexcastings.com

Details of Related Party Transactions During April 20 to September 20

i) Related Parties

a) Subsidiaries

Simplex Castings International Pte Ltd

b) Other Related Parties where significant influence exist

• -Prabha Plantations Pvt. Ltd.

• -Sim Prabha Estates & Trading Co. Pvt. Ltd.

• -SEFW Projects Pvt. Ltd.

• -Ssquare Iromax Pvt. Ltd.

c) Key Management Personnel

• Shri Ketan M. Shah, Chairman and Whole time Director

• Smt. Sangeeta K. Shah, Managing Director

• -Shri O P Patel ,Executive Director

• Smt. Akanksha Kotwani, Company Secratery

• Shri Deb Mukherjee ,CFO

• -Shri Champak K. Dedhia, Independent Director -Mrs. Ushma N Khabaria, Independent Director -Mrs S M Swathi ,Independent Director

ii) Transaction with Related Parties in the ordinary course of business (Rs.in lacs)

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Apr 20 to
Sep 20
a) Subsidiaries Capital Contribution/Premiliary Expenses 0.00
b) Other Related Parties Commission paid 0.00
where significant influence Rent Received 0.60
exist Unsecured Loan received 58.39
Unsecured Loan repaid 121.20
Job Work Sales 162.39
Job Work Purchase 26.04
Outstandings
Payables 1,269.74
c) Key Management Personnel Remuneration/salary Paid 36.59
Interest Paid 0.00
Rent Paid 6.00
Consultancy Charges Paid 0.00
Sitting Fees 1.35
Unsecured Loan received 0.00
Unsecured Loan repaid 0.00
Outstandings
Payables 843.17
d) Relatives of Key Rent Paid 0.00
Management Personnel
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