Simplex Mills Appoints Shrikrushna Pawar as Independent Director

Simplex Mills Company Ltd announced the appointment of Shri. Shrikrushna N. Pawar as an Additional Director in the category of Non-Executive Independent Director. This decision was made during the Board Meeting held on June 16, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Shri. Pawar brings extensive experience in marketing, accounts, and administration. He is a Commerce and Law graduate and is not related to any existing directors or key management personnel. His appointment is in compliance with SEBI Listing Regulations.