Simplex Castings Ltd. — Regulatory Filings 2025

Apr 8, 2025

Sim lex Castin s Ltd. p g

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Regd. Office : 601/602A, FairLink Center, Off AndheriLink Road, Andheri (W) Mumbai 53 (M.S.) India Phone : +91-022-40034768 E-Mail : sclmumbai@simplexcastings.com Website : www.simplexcastings.com

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CIN:L27320MH1980PLC067459

Date: 08.04.2025

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: Confirmation regarding not falling under Large Corporate criteria with reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26,2018 and BSE circular dated April 11,2019.

Dear Sir/Madam,

Pursuant to SEBI Circular No.-SEBI/ HO/ DDHS/ CIR/ P/2018/144 dated November 26, 2018, we would like to confirm that Simplex Castings Limited does not fulfill the criteria specified in Para 2.2 of the above-mentioned SEBI Circular and hence does not fall in the category of "Large Corporate" and cannot be considered as a Large Corporate as defined under the said Circular.

We request you to kindly take the above on record.

Thanking You,

Yours Faithfully,

For, Simplex Castings Limited

SANGEETA Digitally signed by SANGEETA KETAN SHAH KETAN SHAH Date: 2025.04.08 15:08:26 +05'30'

Sangeeta K Shah Managing Director DIN: 05322039