SIMPLEX PAPERS LTD. — Regulatory Filings 2026

May 11, 2026

SIMPLEX PAPERS LTD.

11th May, 2026

Corporate Relations Department
BSE Limited
Phiroze Jeejeebhoy Limited,
Dalal Street,
Mumbai – 400001

Security Code: 533019

Dear Sir,

Sub: Intimation of the Board Meeting – 19th May, 2026

Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 19th May, 2026, inter-alia, to consider and approve the Audited Financial Results for the Financial Year ended 31st March, 2026.

This is for your information and records.

Thanking you,

Yours faithfully,

Yours faithfully,

For Simplex Papers Limited

Bikash Singh
Digitally signed by Bikash Singh
Date: 2026.05.11 14:36:01 +05'00'
Bikash Singh
Company Secretary

Encl.: as above

Corporate Identification Number (CIN) L21010MH1994PLC078137
Registered Office: Om Shri Sai Bhavan, Balaghat Road, T point, Gondia – 441614
Corporate Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mumbai-400 011
Tel.: 022-23082951, Email: papers@simplex-group.com, website: www.simplex-group.com