Simplex Castings Ltd. — Regulatory Filings 2020

Jul 1, 2020

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Sim lex Castin s Ltd. p g

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/11 Date :01.07.2020

To, The Secretary Department of Corporate Services Bombay Stock Exchange Limited Floor No-25,PJ Towers Dalal Street Mumbai-400 001

Ref :Scrip Code -513472

Sub: Closure of Trading Window

Dear Sir/Madam,

It is hereby informed you that pursuant to the SEBI(Prohibition of Insider Trading )Regulation,2015 and Code of Conduct on prohibition of Insider Trading of the Company, the Trading Window for dealing in the securities of the Company already closed for ‘Designated Persons’ w.e.f. 1st April, 2020 as earlier informed to you by the Company’s letter dated 29[th] March, 2020 shall now remain closed till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020.

Please take the above on record.

Thanking You,

For, Simplex Castings Limited

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D Meena 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 Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA 0788-4015273 0788-4034188 sclbhilai@simplexcastings.com Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9203901697 0788-2285664 scltedesara@simplexcastings.com