Unaudited financial results for the quarter ended 30.09.26

3rd November, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Security Code 533018 Dear Sir, Sub.: Outcome of the Board Meeting-3rd November, 2026 Ref: Intimation under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) We are pleased to inform you that the Board of Directors of the Company at its meeting held on today i.e. 3rd November, 2026 inter-alia, considered and approved the Un-audited Financial Results of the Company for the second quarter ended on 30th September, 2026 and the said Results have been reviewed by the Audit Committee. In this regard, a copy of the said Un-audited Financial Results alongwith the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.simplex-group.com. The Board meeting commenced at 12.45 p.m~a nd concluded at 1.30 p.m. Kindly take the same on your record. Thanking you, Yours faithfully, For Simplex Mills Company Limited KALYANI ;· Digitally signed by KALYANI GAURISH GAURISH NATEKAR .. --Date:~026.11.03 NATEKA,R..,. 13:45:15 +05'30' Kalyani Natekar Company Secretary Encl: as above 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 E: mills@simplex-group.com:IW:www.simplex-group.com Khandelwal & Mehta LLP Chartered Accountants (LLP No.AAE-3742) Independent Auditor's Limited Review Report on Quarterly and Half Yearly Unaudited Financial Results of Simplex Mills Company Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors, Simplex Mills Company Limited Mumbai. 1. We have reviewed the accompanying statement of unaudited financial results of Simplex Mills Company Limited ("the Company") for the quarter and half year ended 30th September, 2026 (the "Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("the Listing Regulation"), 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular, is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act ,2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ("Ind AS") specified under Section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Listing Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. GA-01 Divya Smruti, Link Road, Opposite Toyota Lakozy Showroom, Malad (W), Mumbai 64. e-mail : contact@khandelwalandmehta.com S.L. Khandelwal - 9821245353 • N.S. Khandelwal - 9870553531 GSTIN: 27AAPFK6261N1ZL Khandelwal & Mehta LLP Chartered Accountants 5. Emphasis of matter . We draw attention to the financial results for the quarter and half year ended 30th September, 2026. Loans and Advances recoverable from a company whose net worth is eroded are not impaired. However as informed by the management and on the basis of projections of the said company submitted to us, the management of the Company, is of the view that the said advances are recoverable. Our conclusion is not modified in respect of these matters. For Khandelwal & Mehta LLP Chartered Accountants (Firm Regn.no.W100084) SUNIL V !D ~ig~i~ta~lly~ s:i~gnCeHd AbyN D LAKHMICHAN/ D / - Date: 2026.1 1.03 KHANDEL,'ijAL n:31:06+os·30· Place : Mumbai S.L Khandelwal Date: 03-11-2026 (Partner) UDIN: 26101388BJPNCF6303 Mem. No. 101388 Page 2 of 2 MILLS CO. LTD. SIMPLEX MILLS COMPANY LIMITED UNAUDITED FINANCIAL RES UL TS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (~ In lakhs) Quarter ended Half year ended Year ended Sr. Particulars No. 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from operations - - 6.30 - 6.30 12.65 2 Other income 15.26 15.41 16.00 30.67 32.08 63.29 3 Total income (1+2) 15.26 15.41 22.30 30.67 38.38 75.94 4 Expenses a) Purchases of stock-in-trade - - 5.88 - 5.88 11.81 b) Employee benefits expense 2.17 2.15 2.05 4.32 4.10 8.40 c) Finance costs 6.65 6.58 6.10 13.23 12.13 25.00 d) Depreciation and amortisation expense - - 0.21 - 0.42 0.84 e) Other expenses 10.38 10.42 10.15 20.80 19.95 47.09 Total expenses 19.20 19.15 24.39 38.35 42.48 93.14 5 Loss before exceptional items and tax (3-4) (3.94) (3.74) (2.09) (7.68) (4.10) (17.20) 6 Exceptional items -(net) - - - - - 7 Loss before tax (5+/-6) (3.94) (3.74) (2.09) (7.68) (4.10) (17.20) 8 Tax expense Current year taxes - - - - - 9 Net Loss for the period (7-8) (3.94) (3.74) (2.09) (7.68) (4.10) (17.20) 10 Other comprehensive income/ (expense) -(OCI) (net of tax) - - - - - 11 Total comprehensive income I (expense) for the period (9+/-10) (3.94) (3.74) (2.09) (7.68) (4.10) (17.20) 12 Paid-up equity share capital (face value of ~ 1,000/-each) 300.04 300.04 300.04 300.04 300.04 300.04 13 Other equity excluding revaluation reserves - - - - - (665.06) 14 Basic and diluted earning per share (face value oft 1,000/-each)* (13.13 (12.45' 16.97 125.59) (13.68) (57.31' *Not annualised, except year end basic and diluted EPS Notes: 1 The Unaudited Financial Results for the quarter and half year ended 30th September, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 3rd November, 2026 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These results have been prepared in accordance with the Ind AS notified under the Companies (Indian Accounting Standards) Rules, 2015. 2 The Statutory Auditors have carried out 'Limited Review' of the financial results for the quarter and half year ended 30th September, 2026. 3 The Company has only one reportable segment viz."Textile', disclosure under Ind AS 108 on "Operating Segments" is not applicable. 4 Figures of the previous period have been regrouped, wherever necessary, [Showing first 8,000 characters — download PDF for full document]