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Simplex Castings Ltd. Regulatory Filings 2025

Apr 12, 2025

61924_rns_2025-04-12_4cc35f3f-74fb-4e43-9e2f-8a759e1acccf.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 CIN : L27320MH1980PLC067459

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Date: 12.04.2025

To, To, The Manager The Manager Department of Corporate Services Calcutta Stock Exchange BSE Limited Address: 7, Lyons Range, PJ Towers, Dalal Street Dalhousie, Kolkata700001, 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 31[st] March, 2025.

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 2[nd] April, 2025, received from MUFG Intime India Private Limited, the Registrar and Share Transfer Agent st of the Company, for the quarter ended 31 March, 2025.

We request you to kindly take above on the records.

Thanking you

Yours faithfully

For, Simplex Castings Limited

AKANKSHA Digitally signed by AKANKSHA KOTWANI KOTWANI Date: 2025.04.12 13:31:02 +05'30'

Akanksha Kotwani Company Secretary

OFFICE

ADDRESS

Regd. Office : 601/602 A, FAIRLINK CENTER, OFF ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 Kolkata : 119, PARK STREET, WHITE HOUSE 4[th] FLOOR KOLKATA - 700016 (W.B.) INDIA Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA

PHONE FAX

E-MAIL

022-40034768 [email protected] 08961045611 033-22493251 [email protected] 0788-4015273 0788-4034188 [email protected] 9203901697 0788-2285664 [email protected]

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MUFG Intime India Private Limited

CIN : U67190MH1999PTC118368 C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Phone: +91 22 4918 6000 Website: www.in.mpms.mufg.com

Date : 02-04-2025 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 31st March 2025, 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 MUFG Intime India Private Limited

(Formerly Known as Link Intime India Pvt. Ltd.)

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Ashok Shetty Vice President-Corporate Registry

MUFG Intime India Private Limited

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