SIMPLEX CASTINGS LTD.

Simplex Castings Limited has announced the receipt of a significant order worth ₹7,08,26,283 (exclusive of GST) from Rashtriya Ispat Nigam Ltd. The order is for Assembly Components, specifically including '137 EA - FLASH PLATE ASSEMBLY' and '53EA - FRAME ASSEMBLY'. The work is expected to be completed within a timeframe of 7-8 months from the issuance of the work or purchase order. This development is disclosed in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant SEBI circulars. The company has confirmed that there is no interest from promoters or promoter group companies in Rashtriya Ispat Nigam Ltd., and the transaction does not fall under related party transactions.

Simplex Castings Limited announced its Q1 FY27 operational update, revealing an order book exceeding ₹130 crore with an execution period of 4-6 months. The company is experiencing sustained demand from the steel and power sectors, leading to opportunities for larger-value and higher-grade engineering and fabrication orders. As the official Fabrication Partner for Steel Authority of India (SAIL), Simplex Castings continues to receive recurring orders from major domestic and global clients like Hindustan Zinc and BHEL. The Chairman highlighted the company's improving scale and execution capabilities, confidence in future opportunities, and focus on securing advanced orders while maintaining operational efficiency.

Simplex Castings Ltd has announced the record date for the sub-division of its equity shares. The company's Board of Directors has fixed July 20, 2026, as the record date for determining shareholder eligibility for the split. Each equity share with a face value of Rs. 10/- will be sub-divided into 5 equity shares of Rs. 2/- each. This corporate action follows shareholder approval obtained through a postal ballot on July 2, 2026. The split aims to enhance liquidity and make shares more accessible to a wider investor base.

Simplex Castings Limited has announced receiving a significant order worth ₹1,74,71,587 from Hindustan Zinc Limited. The order entails the design, fabrication, and supply of a 180 MT SS 304L kettle for a casting machine. This contract is expected to be completed within a timeframe of 9 months from the issuance of the work or purchase order. The company has confirmed that there are no promoter or group company interests in Hindustan Zinc Limited, and the transaction does not fall under related party transactions.

Simplex Castings Ltd has announced the closure of its trading window for designated persons from July 1, 2026. This closure will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The company will separately intimate the date of the board meeting to consider these financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Simplex Castings Ltd has announced the appointment of Mrs. Smita Thakur as an Additional Director, designated as Non-Executive Independent Director. This appointment is effective from June 18, 2026, and is subject to shareholder approval. Mrs. Thakur's term will be for 5 years, concluding on June 17, 2031. She brings expertise from her proprietorship firm, Smita Jain & Co., which specializes in taxation, audit, and banking sectors. Mrs. Thakur is not related to any existing directors or key managerial personnel and is not barred from capital markets.

Simplex Castings Limited has entered into a 25-year Power Purchase Agreement (PPA) with Natraj Energy for a 5.5 MWp captive solar power project in Chhattisgarh. This agreement will supply renewable electricity to Simplex Castings' manufacturing facilities, leading to estimated annual energy cost savings of approximately ₹2.16 Crores. The company will save close to ₹6 per unit compared to the previous ₹9 per unit from the conventional grid. The arrangement is structured to be cash-neutral for Simplex Castings, with Natraj Energy managing the project development, operations, and maintenance.

Simplex Castings Ltd announced the resignation of Mr. Shailesh Jain, an Independent Director, effective June 5, 2026. He is also stepping down from the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee due to other professional obligations. The company expressed appreciation for his contributions.

Simplex Castings Ltd has authorized key managerial personnel (KMP) to determine the materiality of events and information for disclosure to stock exchanges, as per Regulation 30(5) of SEBI Listing Regulations, 2015. This follows the resignation of Ms. Sakshi Jain, Company Secretary. The authorized KMPs include Sangeeta K Shah (Managing Director), Ketan Moolchand Shah (Whole Time Director), Avinash Hariharno (Additional and Whole Time Director), and Rajesh Kumar Acharya (Chief Financial Officer).

Simplex Castings Limited announced landmark results for Q4 and the year ended March 31st, 2026. For FY26, Revenue from Operations grew 18.05% YoY to ₹20,290.29 Lakhs, while Profit After Tax (PAT) climbed 40.50% YoY to ₹2,125.91 Lakhs. EBITDA also saw a strong 20.28% YoY growth, reaching ₹3,738.84 Lakhs, with margins expanding to 18.43%. The company significantly reduced its long-term borrowings by 47.96% and short-term borrowings. Key strategic achievements include receiving RDSO approval for the railway wagon segment, marking a re-entry into this sector, and securing important orders from major customers like ThyssenKrupp, BHEL, and SMS India. Management aims to achieve ₹500 Crores in revenue by FY28.