advertisement of Special window open for dematerialization of physicals shares

23rd October, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code –533018 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Newspaper advertisement -Special Window for Transfer and Dematerialisation of Physical Securities. Dear Sir/Madam, Please find enclosed herewith copies of the Newspaper advertisements by the Company, informing physical Shareholders about the Special Window for re- lodgement of transfer requests of physical Shares, in accordance with the SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, in the following newspapers: a. Financial Express - English newspaper and b. Mahasagar Akola - Marathi newspaper The same is being made available on the website of the Company at https://simplex-group.com This is for your information and record. Thanking You, Yours faithfully, For Simplex Mills Company Limited Kalyani Natekar Company Secretary & Compliance Officer Membership No- A43341 CIN-L65900MH1998PLC116585 Registered Office: Village Shivni, Taluka and District, Akola – 444104. Corporate Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai400011. 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AMmZH$ _VXmZ H|$Ðmda _VXmam§Mr AmoiI nQ>{dÊ`mgmR>r VgoM, N>m`m{MÌmgh _VXma AmoiInÌmdarb AH$moQ> CÎmaoH$S>rb S>mì`m ~mOyMr Imobr, hm{dÚmb`, _y{V©Omnya amoS>, AH$mobm Imobr H|$Ð H«$_m§H$ 36 : Zm`~ VhgrbXma KS>boë`m `m KQ>Zo_wio Oo _VXma AmoiInÌ gmXa H$é eH$V ZmhrV, {dg§JV N>m`m{MÌm_wio _VXmamMr AmoiI nQ>Uo / {nZ H$moS> 444101. EHy$U _VXma : H«$_m§H$ 1, {nZ H$moS> 444001. EHy$U (_hgyb) `m§Mo XmbZ, Vhgrb H$m`m©b`, KQ>ZmñWir EH$M Jmo§Yi Aem _VXmam§Zm Ë`m§Mr AmoiI nQ>{dÊ`mgmR>r nQ>{dUo eŠ` Zgë`mg _VXmamg darb 10 n`m©`r 516.2. _VXmZ H|$Ð H«$_m§H$ 27 : _VXma : 437.5. _VXmZ H|$Ð H«$_m§H$ 30 nmVya, {nZ H$moS> 444501. EHy$U _VXma CS>mbm. CnpñWV ZmJ{aH$m§Zr _VXma AmoiInÌmÀ`m ì`{V{aº$ nwT>rb 10 H$mJXnÌm§n¡H$r EH$ AmoiI H$mJXnÌ gmXa H$aUo _hgyb Zm`~ VhgrbXma `m§Mo H$m`m©b`, : amYmXodr Jmo`ZH$m _{hbm _hm{dÚmb`, : 383.AmhoV. VmVS>rZo _XVH$m`© gwê$ Ho$bo. n`m©`r H$mJXnÌo nwamdm åhUyZ J«mø YaÊ`m~m~V Amdí`H$ amhrb. 2 Zmoìho§~abm {OëhmñVar` bmoH$emhr {XZ _w{V©Omnya nmobrg R>mÊ`mV _moamÀ`m {eH$maràH$aUr Amamonrbm VrZ dfmªMm H$mamdmg {d{YdV eñÌnyOZ ZmJ{aH$m§Zm VH«$mar d {ZdoXZo gmXa H$aÊ`mMo AmdmhZ _y{V©Omnya : {dO`mXe_rÀ`m n AH$ [Showing first 8,000 characters — download PDF for full document]