Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th September, 2026

26th October, 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Limited, Dalal Street, Mumbai – 400001 Security Code: 533018 Dear Sir, Sub: Intimation of the Board Meeting – 3rd November, 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, the 3rd November, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September, 2026 This is for your information and records. Thanking you, Yours faithfully, For Simplex Mills Company Limited Kalyani Natekar Company Secretary CIN-L65900MH1998PLC116585 Registered Office: Village Shivni, Taluka and District, Akola – 444104. Corporate Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai-400011. T: 2308 2951 Email: mills@simplex-group.com;| Website: www.simplex-group.com