Voting results and scrutinizer report on e voting for AGM held on4.8.26

5th August, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Security Code- 533018 Sub.: Voting Results of the 28th Annual General Meeting Please find enclosed details of the Voting Results of the 28th Annual General Meeting of the Company held on Tuesday, the 4th August, 2026 at 11:00 am through Video Conferencing ("VC")/ Other Audio- Visual Means ("OAVM") in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizer's Report. The Voting Results alongwith the Scrutinizer’s Report dated 5th August, 2026 is also made available on the website of the Company i.e. www.simplex-group.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. This is for your information and records. Thanking you, Yours faithfully, For Simplex Mills Company Limited Kalyani Natekar Company Secretary & Compliance Officer 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 2951-54; E: mills@simplex-group.com; | W: www.simplex-group.com Date of Annual General Meeting 4th August, 2026 Total Number of shareholders on Record date i.e. 28h July, 800 2026 No. of shareholders present in the meeting either in person No arrangement for a physical or through proxy: meeting or appointment of proxy was made as the Meeting was held Promoter and Promoter Group through VC/OAVM Public No. of shareholders present in the meeting through VC/OAVM: Promoter and Promoter Group 3 Public 15 Item Number: 1 Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Directors' and Auditors' thereon Resolution required (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the agenda / Not Interested resolution? Category Mode of No. of No. of % of Votes No. of No. of No. of votes No. of votes in Voting shares votes Polled on Votes - Votes - in favor on against on held polled outstanding Favour Against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)]* 100 * 100 100 Promoter E-voting Poll (if Promoter applicable) 21354 21354 100.00% 21354 0 100.00% 0.00% Group Postal Ballot Total (A) 21354 21354 100.00% 21354 0 100.00% 0 Public - E-voting Institutions Poll (if 4206 3703 88.04% 3703 0 100.00% 0.00% applicable) Postal Ballot Total (B) 4206 3703 88.04% 3703 0 100.00% 0 Public - E-voting Institutions Poll (if 4444 22 0.50% 22 0 100% 0% applicable) Postal Ballot Total (C) 4444 22 0.50% 22 0 100.00% 0.00% Total (A+B+C) 30004 25079 83.59% 25079 0 100.00% 0.00% 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 2951-54; E: mills@simplex-group.com; | W: www.simplex-group.com Item Number: 2 Appointment of a Director in place of Shri Shekhar R Singh (DIN: 03357281), who retires by rotation and being eligible, offers himself for re-appointment Resolution required (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the agenda / Not Interested resolution? Category Mode of No. of No. of % of Votes No. of No. of No. of votes No. of votes Voting shares votes Polled on Votes - Votes - in favor on in against on held polled outstanding Favour Against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 100 100 100 Promoter E-voting Poll (if Promoter applicable) 21354 21354 100.00% 21354 0 100.00% 0.00% Group Postal Ballot Total (A) 21354 21354 100.00% 21354 0 100.00% 0 Public - E-voting Institutions Poll (if 4206 3703 88.04% 3703 0 100.00% 0.00% applicable) Postal Ballot Total (B) 4206 3703 88.04% 3703 0 100.00% 0 Public - E-voting Institutions Poll (if 4444 22 0.50% 22 0 100% 0% applicable) Postal Ballot Total (C) 4444 22 0.50% 22 0 100.00% 0.00% Total (A+B+C) 30004 25079 83.59% 25079 0 100.00% 0.00% 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 2951-54; E: mills@simplex-group.com; | W: www.simplex-group.com Item Number: 3 Appointment of Shri Shrikrushna N. Pawar (DIN: 11763684), as a Non- Executive Independent Director of the Company Resolution required (Ordinary / Special) Special Whether promoter / promoter group are interested in the agenda / Not Interested resolution? Category Mode of No. of No. of % of Votes No. of No. of No. of votes No. of votes Voting shares votes Polled on Votes - Votes - in favor on in against on held polled outstanding Favour Against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 100 100 100 Promoter E-voting Poll (if Promoter applicable) 21354 21354 100.00% 21354 0 100.00% 0.00% Group Postal Ballot Total (A) 21354 21354 100.00% 21354 0 100.00% 0 Public - E-voting Institutions Poll (if 4206 3703 88.04% 3703 0 100.00% 0.00% applicable) Postal Ballot Total (B) 4206 3703 88.04% 3703 0 100.00% 0 Public - E-voting Institutions Poll (if 4444 22 0.50% 22 0 100% 0% applicable) Postal Ballot Total (C) 4444 22 0.50% 22 0 100.00% 0.00% Total (A+B+C) 30004 25079 83.59% 25079 0 100.00% 0.00% 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 2951-54; E: mills@simplex-group.com; | W: www.simplex-group.com