unaudited financial results and LR june 2026

3rd August 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 August, 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 August, 2026 inter-alia, considered and approved the Un-audited Financial Results of the Company for the first quarter ended 30th June, 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. and concluded at 1.15 p.m. Kindly take the same on your record. Thanking you, Yours faithfully, For Simplex Mills Company Limited 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, Email: mills@simplex-group.com;| Website: www.simplex-group.com Khandelwal & Mehta LLP Chartered Accountants (LLP No.AAE-3742) Independent Auditor’s Review Report on Quarterly 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 ended 30th June, 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 Company’s Management is responsible for the preparation of the Statement in Accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, “Interim Financial Reporting” (Ind AS 34) as 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 and in Compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. 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. 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 recognised 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 ended 30th June, 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. 6. Other Matter Attention is drawn to the fact that the figures for the quarter ended 31 March 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published unaudited year to date figures upto the third quarter of the previous financial year. The figures up to the end of the third quarter of the previous financial year had only been reviewed and not subjected to audit. For Khandelwal & Mehta LLP Chartered Accountants (Firm Regn.no.W100084) Place : Mumbai S.L Khandelwal Date : 03.08.2026. (Partner) UDIN : 26101388EGFOSL7282 Mem. No. 101388 Page 2 of 2