Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

29th July,2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Limited, Dalal Street, Mumbai – 400001 Security Code: 533019 Dear Sir, Sub: Intimation of the Board Meeting – 3rd August, 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 Monday, 3rd August, 2026, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026. This is for your information and records. Thanking you, Yours faithfully, Yours faithfully, For Simplex Papers Limited Bikash Singh Company Secretary Encl.: as above Corporate Identification Number (CIN) L21010MH1994PLC078137 Registered Office: Om Shri Sai Bhavan, Balaghat Road, T point, Gondia – 441614 Corporate Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mumbai-400 011 Tel.: 022-23082951, Email: papers@simplex-group.com, website: www.simplex-group.com