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Simplex Castings Ltd. Regulatory Filings 2025

Apr 23, 2025

61924_rns_2025-04-23_eee257f6-6418-474f-9d03-16ea37315e9e.pdf

Regulatory Filings

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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: 23.04.2025

To To, The Secretary The Manager Department of Corporate Services Calcutta Stock Exchange Bombay Stock Exchange Limited Address: 7, Lyons Range, Dalhousie, Floor 25, Phiroze Jeejeebhoy Tower, Kolkata700001, West Bengal Dalal Street Mumbai-400 001 Scrip Code: 29066 Scrip Code-513472

Dear Sir/Madam,

Subject: Intimation about Change in the Website and E-mail of MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company has changed its Website (Domain Name) and E-mail ID. The details are given here under: -

1) The website address of our RTA has been changed from https://linkintime.co.in/ to https://in.mpms.mufg.com/

2) The E-mail ID of our RTA has been changed from [email protected] to [email protected]

Further, all shareholders’ queries or service requests in electronic mode may please be raised on https://web.in.mpms.mufg.com/helpdesk/Service_Request.html

We request you to take note of the same and update your records accordingly.

Thanking you

For, Simplex Castings Limited

SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.04.23 12:48:25 +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]