Disclosure under reg 30 under schedule III, Sale Deed for sale of land of Simplex papers Limited executed on 2nd September 2026

2nd September, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Security Code 533019 Dear Sir, Sub: Sale of land of the Company Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations we hereby inform you that the Company has sold the land pertaining to its closed Paper Plant, situated at Survey No. 339, Village Korani 18, Taluka & District Gondia-441601 Maharashtra, by executing sale deed on 2nd September, 2026. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure I. Kindly take the same on your record. Yours faithfully, For Simplex Papers Limited Bikash Singh Company Secretary Membership No. 40220 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 Annexure I Sr. Particulars Details 1 The amount and percentage of the The said land did not contribute any turnover, revenue or turnover or revenue or income and income during the last financial year net worth, contributed by such unit or division or undertaking of the listed entity during the last financial year; 2 Date on which the agreement for Sale Deed executed on 2nd September, 2026 sale has been entered into 3 The expected date of completion of 2nd September, 2026 sale/disposal; 4 Consideration received from such Total consideration of Rs. 25,00,000/- (Rupees Twenty sale/disposal Five Lakhs only) 5 Brief details of buyer, Whether any The buyers are Mr. Mohammed Yasin Ashimuddin of the buyers belong to the Sheikh and Ms. Nusrat Parvin Zahid Khan Pathan. The promoter/ promoter group/group buyers do not belong to the promoter/promoter Companies. If yes, details group/group companies of the Company. thereof 6 Whether the transaction would fall No. The transaction does not fall within the definition of within related party transactions? If a related party transaction. yes, whether the same is done at “arm’s length” 7 Whether the sale, lease or disposal Yes. The sale of the land is outside the Scheme of of the undertaking is outside Arrangement. The Company has obtained the approval of Scheme of Arrangement? If yes, its Members at the Annual General Meeting held on details of the same including August 4, 2026 for sale of the said land. compliance with regulation 37A of LODR Regulations 8 Additionally, in case of a slump Not Applicable, as the transaction does not constitute a sale, indicative disclosures provided slump sale. for amalgamation /merger, shall be disclosed by the listed entity with respect to such slump sale; 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