Intimation regarding allotment of shares and warrants convertible into equity shares pursuant to preferential issue

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: 06.11.2026 The Manager Department of Corporate Services BSE Limited PJ Towers, Dalal Street Mumbai-400001 Scrip Code: 513472 Subject: Intimation of Allotment of Equity Shares & Warrants on Preferential Basis. Ref: Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir(s)/ Madam, In terms of Regulation 30 read with Schedule III to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company through circular resolution dated November 06, 2026 has, inter alia, considered and has approved the following : 1. Allotment of 5,94,901 equity shares of the Company of face value of Rs.2/-each fully paid at a issue price of Rs. 105/- (Rupees One Hundred Five only) including premium of Rs. 103/- (Rupees One Hundred Three only) per equity share, aggregating to Rs. 6,24,64,605/- (Rupees Six Crore Twenty-Four Lakh Sixty-Four Thousand Six Hundred and Five Only) for cash, to persons belonging to Non-Promoters, on Preferential Basis; The Details as required for Allotment of Equity Shares under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given in the enclosed Annexure-I. 2. Allotment of 163809 (One lakh Sixty-Three Thousand Eight Hundred Nine only) fully Convertible equity warrants (“Warrants”) with each warrant convertible into or exchangeable for One (1) fully paid-up equity share of the Company of face value of Rs.2/- each (“the Equity Shares”) at an Issue price of Rs. 105/- (Rupees One hundred Five only) including premium of Rs. 103/- (Rupees One hundred three only) per warrant, aggregating to Rs. 1,71,99,945 /- ( Rupees One Crore Seventy-One Lakh Ninety-Nine Thousand Nine Hundred and Forty-Five Only) upon receipt of an amount aggregating to 42,99,988/- (Rupees Forty-Two Lakh Ninety-Nine Thousand Nine Hundred and Eighty-Eight Only) being 25% as upfront payment by the Non promoters of the Company on Preferential Basis; 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 Consequent to the aforesaid allotment of Convertible Warrants, there is no change in the paid- up equity share capital, shareholding pattern or control of the Company. Each Warrant holder shall be entitled to exercise the Warrants, in one or more tranches, upon payment of the balance 75% of the Issue Price within a period of 18 (Eighteen) months from the date of allotment, in accordance with the terms of the issue and the applicable provisions of the SEBI ICDR Regulations. The Details as required for Allotment of fully Convertible equity warrants under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given in the enclosed Annexure-II. Thanking You, Yours faithfully, For, Simplex Castings Limited Sangeeta K Shah Managing Director DIN: 05322039 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 Annexure-I The Details as required for Allotment of Equity Shares under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are: Sr. Particulars Disclosures 1. Type of Equity shares securities proposed to be issued 2. Type of issuance Preferential allotment in accordance with the Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws. 3. Total number Allotment of 5,94,901 equity shares of the Company of face of securities value of Rs.2/-each fully paid at a issue price of Rs. 105/- (Rupees proposed to be One Hundred Five only) including premium of Rs. 103/- (Rupees issued or the One Hundred Three only) per equity share, aggregating to Rs. total amount 6,24,64,605/- (Rupees Six Crore Twenty-Four Lakh Sixty-Four for which the Thousand Six Hundred and Five Only) securities will be issued 4. Additional Details furnished in case of preferential issue: A. Issue Price Issue price of Rs. 105/- (Rupees One Hundred Five only) including premium of Rs. 103/- (Rupees One Hundred Three only) per equity share B. Names of investors and Name of the No. of Equity shares Category Post allotment allottees* Allotted of securities NAFA INDIA outcome of the Non-Promoter EMERGING 77142 subscription BLUE CHIP FUND Non- Promoter 95238 VISHAL GUPTA 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 MILI EMERGING Non- Promoter 19285 EQUITIES FUND APURVA Non-Promoter NARENDRAKU 154285 MAR PAREKH RESONANCE Non- Promoter OPPORTUNITIES 96428 FUND SNEHAL SUNNY Non- Promoter 11571 SHAH VENUS Non-Promoter INVESTMENTS 23810 VCC- VENUS STELLAR FUND PARESH Non- Promoter DINESHLAL 20000 SHAH NIRAJ DEEPAK Non- Promoter 20000 DALAL Non-Promoter SHAH AMEE D 77142 C. In case of Not Applicable convertibles, intimation on Conversion of securities or on lapse of the tenure of the instrument OFFICE ADDRESS PHONE FAX E-MAIL Regd. Office : 32, SHIVNATH COMPLEX GE RO [Showing first 8,000 characters — download PDF for full document]