Simplex Castings Ltd. — Regulatory Filings 2021

Mar 27, 2021

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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/55 Date:27.03.2021

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

Ref No: Scrip Code-513472

Sub: Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Dear Sir/ Madam,

It is hereby informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and code of conduct on Prohibition of Insider Trading of the Company, the ‘trading window’ for dealing in the securities of the Company shall be closed for all Designated Persons covered under the code from 1[st] April , 2021 and the same shall remain closed till 48 hours after the announcement of financial results for the Quarter and Year ended 31[st] March , 2021 to the Public.

The date of the Board Meeting to consider the Financial Results for the Quarter ended 31[st] March , 2021 will be intimated separately.

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 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