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Simplex Castings Ltd. Regulatory Filings 2024

Jul 21, 2024

61924_rns_2024-07-21_4c24dda9-7497-4d58-8bb6-a8f2699703b1.pdf

Regulatory Filings

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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 : [email protected] Website : www.simplexcastings.com

Fax : +91-788-2285664 Website : www.simplexcastings.com CIN: L27320MH1980PLC067459

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Date: 11.07.2024

To, To, Bombay Stock Exchange The Manager Phiroze Jeejeeboy Tower, Calcutta Stock Exchange Dalal Street Fort, 7, Lyons Range, Dalhousie, Kolkata-700001, Mumbai-400001 West Bengal Scrip Code: 513472 Scrip Code: 29066

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30[th ] June, 2024.

Dear Sir,

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, Please find enclosed herewith a copy of the Certificate dated 3[rd] July, 2024, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30[th ] June, 2024.

We request you to kindly take above on the records.

Thanking you

Yours faithfully

For, Simplex Castings Limited

Digitally signed by AKANKSHA AKANKSHA KOTWANI KOTWANI Date: 2024.07.21 15:20:39 +05'30'

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 [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]

LINK INTIME INDIA PVT. LTD. CIN : U67190MH1999PTC118368 C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Phone: +91 22 4918 6000 Fax: +91 22 4918 6060 Email: [email protected] Website: www.linkintime.co.in Date : 03-07-2024 To, The Compliance Officer/ Company Secretary SIMPLEX CASTINGS LIMITED REG. OFFICE: 601/602 A, FAIRLINK CENTRE, OFF. ANDHERI LINK ROAD,ANDHERI W, MUMBAI PINCODE : 400053

Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir/Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2024, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,

For Link Intime India Pvt.Ltd.

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Ashok Shetty Vice President-Corporate Registry

A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services