Please find enclosed the outcome of AGM

Simplex Castings Ltd. [An MSME Unit (Small), Reg. No. UDYAM-CG-05-0000018] Registered Office : 32, Shivnath Complex G.E.Road, Supela Bhilai – 490023 (C.G.) India Phone : +91-788-2290484/85 Fax : +91-788-2285664 E-Mail : CFO@simplexcastings.com Website : www.simplexcastings.com CIN:L27320CT1980PLC019535 GSTIN: 22AABCS4650E1ZT Date: 16.09.2026 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: Submission of Summary of the Proceedings of the 46th Annual General Meeting ("AGM") of the Simplex Castings Limited ("the Company") held on Wednesday, September 16, 2026 at 3:00 P.M. Dear Sir/Madam, The 46th Annual General Meeting ('AGM') of the Company was held on Wednesday, September 16, 2026 at 03:00 P.M. and concluded at 3.27 P.M(including time allowed for eVoting at the AGM), through Video Conference (VC) / Other Audio- Visual Means (OAVM). In this regard, we are enclosing herewith the summary of the proceedings of 46th AGM pursuant to Regulation 30, read with Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is also being made available on the website of the Company at www.simplexcastings.com. Kindly take the above on your records and acknowledge. Thanking You, Yours Faithfully For, Simplex Castings Limited Chandra Shekhar Sahu Company Secretary Membership No.: A80899 OFFICE ADDRESS PHONE FAX E-MAIL Regd. Office : 32, SHIVNATH COMPLEX GE ROAD SUPELA BHILAI -490023(CG), INDIA 0788-2290485 marketing@simplexcastings.com Kolkata : 3B, MANSAROWAR, CAMAC STREET 3rd FLOOR KOLKATA - 700016 (W.B.) INDIA 7225057701 033-22493251 kol@simplexcastings.com Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA 0788-2290484 0788-4034188 marketing@simplexcastings.com Rajnandgaon (Plant) : 223/2,224INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9200056703 0788-2285664 marketing@simplexcastings.com Simplex Castings Ltd. [An MSME Unit (Small), Reg. No. UDYAM-CG-05-0000018] Registered Office : 32, Shivnath Complex G.E.Road, Supela Bhilai – 490023 (C.G.) India Phone : +91-788-2290484/85 Fax : +91-788-2285664 E-Mail : CFO@simplexcastings.com Website : www.simplexcastings.com CIN:L27320CT1980PLC019535 GSTIN: 22AABCS4650E1ZT Summary of Proceedings of 46th Annual General Meeting of Simplex Castings Limited The 46th Annual General Meeting (“AGM”) of the Members of the Company was held today i.e. Wednesday, September 16, 2026 through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM). The meeting commenced at 3.00 P.M and concluded at 3.27 P.M on the same day. The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA), Secretarial Standards-2 and circulars issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following Directors were present in the AGM: Sr.No Name of the Director Designation 1. Mrs Sangeeta Ketan Shah Managing Director 2. Mr. Avinash Hariharno Whole-time director 3. Mr. Sajal Kumar Ghosh Whole-time director 4. Ms. Indu Nagar Independent Director 5. Mr. Palash Singhania Independent Director 6. Ms. Smita Thakur Independent Director In Attendance: Sr.No Name of persons Designation 1. Mr. Chandra Shekhar Sahu Company Secretary 2. Mr Rajesh Archarya Chief Financial Officer 3. Mr Anshul Shekhar Nayak Partner at M D N & Associates ,Statutory Auditors 4. Mrs Meena Naidu Meena Naidu & Associates , Secretarial Auditor and Scrutinizer 5. Mr Sashi Ranjan Sashi Ranjan & Co., Cost Auditor 6. Ms Nistha Agrawal Nistha Agrawal & Co., Internal Auditor Mr. Avinash Hariharno Chaired the meeting. Mr Chandra Shekhar Sahu, Company Secretary, confirmed the presence of the requisite quorum in terms of Section 103 of the Companies Act, 2013 ("the Act"). OFFICE ADDRESS PHONE FAX E-MAIL Regd. Office : 32, SHIVNATH COMPLEX GE ROAD SUPELA BHILAI -490023(CG), INDIA 0788-2290485 marketing@simplexcastings.com Kolkata : 3B, MANSAROWAR, CAMAC STREET 3rd FLOOR KOLKATA - 700016 (W.B.) INDIA 7225057701 033-22493251 kol@simplexcastings.com Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA 0788-2290484 0788-4034188 marketing@simplexcastings.com Rajnandgaon (Plant) : 223/2,224INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9200056703 0788-2285664 marketing@simplexcastings.com Simplex Castings Ltd. [An MSME Unit (Small), Reg. No. UDYAM-CG-05-0000018] Registered Office : 32, Shivnath Complex G.E.Road, Supela Bhilai – 490023 (C.G.) India Phone : +91-788-2290484/85 Fax : +91-788-2285664 E-Mail : CFO@simplexcastings.com Website : www.simplexcastings.com CIN:L27320CT1980PLC019535 GSTIN: 22AABCS4650E1ZT Proceedings of the meeting are given hereunder: Mr Chandra Shekhar Sahu , Company Secretary informed that the Meeting was held through VC/OAVM facility in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. He thereafter introduced all the Directors and other officials joined the Meeting. Thereafter, He requested Mr. Avinash Hariharno, Chairman of the Company, to deliver his opening Speech. The Chairman addressed the Members and apprised them of the performance and key developments of the Company during the Financial Year 2025–26. Members were further informed that the Statutory Auditor's Report and Secretarial Audit Report on the Financial Statements of the Company for the financial year ended 31st March, 2026 does not have any qualifications, observations or comments on financial transactions or matters which have any adverse effect on the functioning of the Company. Accordingly, Auditor's Report is not required to be read out before the meeting as provided under Section 145 of the Companies Act, 2013. Further the notice of the meeting was considered and taken as read. Members were further informed that pursuant to the provisions of the Companies Act, 2013, the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced at 9:00 a.m. on Sunday, September 13, 2026 and ended at 5:00 p.m. on Tuesday, September 15, 2026. The Company Secretary informed the Members that the facility for voting through e-voting system was made available during the Meeting for Members who had not cast their vote prior to the Meeting. Members were further informed that Ms. Meena Naidu of M/s Meena Naidu & Associates had been appointed as the Scrutinizer for the purpose of scrutinizing the process of remote e-voting held prior and e-voting during the AGM. After that, a brief summary with respect to the items forming part of the Notice of the AGM was presented by Mr Chandra Shekhar Sahu, Company Secretary for the reference of the shareholders: OFFICE ADDRESS PHONE FAX E-MAIL Regd. Office : 32, SHIVNATH COMPLEX GE ROAD SUPELA BHILAI -490023(CG), INDIA 0788-2290485 marketing@simplexcastings.com Kolkata : 3B, MANSAROWAR, CAMAC STREET 3rd FLOOR KOLKATA - 700016 (W.B.) INDIA 7225057701 033-22493251 kol@simplexcastings.com Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA 0788-2290484 0788-4034188 marketing@simplexcastings.com Rajnandgaon (Plant) : 223/2,224INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9200056703 0788-2285664 marketing@simplexcastings.com Simplex Castings Ltd. [An MSME Unit (Small), Reg. No. UDYAM-CG-05-0000018] Registered Office : 32, Shivnath Complex G.E.Road, Supela Bhilai – 490023 (C.G.) India Phone : +91-788-2290484/85 Fax : +91-788 [Showing first 8,000 characters — download PDF for full document]