SIMPLEX MILLS COMPANY LTD.

Simplex Mills Company Ltd has announced the closure of its trading window for all directors, officers, designated persons, and connected persons. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities around the financial results announcement.

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 approved by the Board of Directors during their meeting held on June 16, 2026. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. Shri Pawar is a Commerce and Law graduate with extensive experience in marketing, accounts, and administration. He is not related to any existing directors and is not debarred from holding a directorship.

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.

Simplex Mills Company Ltd announced the appointment of Shri Shrikrushna N. Pawar as an Additional Director under the category of Independent Director. This decision was made during the Board of Directors meeting held on June 16, 2026. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. Shri Pawar holds degrees in Commerce and Law and brings extensive experience in marketing, accounts, and administration. He is not related to any existing directors and is not debarred from holding a directorship.

Simplex Mills Company Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 19, 2026. The auditor's report, issued by Khandelwal and Mehta LLP, contains an unmodified opinion. The 28th Annual General Meeting will be held on August 4, 2026. The board meeting commenced at 10:45 a.m. and concluded at 11:45 am.

Simplex Mills Company Ltd. announced the approval of audited financial results for the year ended March 31, 2026, during a board meeting held on May 19, 2026. The auditor's report, issued by Khandelwal and Mehta LLP, contains an unmodified opinion. The 28th Annual General Meeting is scheduled for August 4, 2026. The board meeting commenced at 10:45 a.m. and concluded at 11:45 a.m.

Simplex Mills Company Ltd has announced a meeting of its Board of Directors scheduled for May 19, 2026, to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2026. The announcement was made to BSE under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Simplex Mills Company Ltd. held an Extra Ordinary General Meeting (EGM) on May 6, 2026, via video conferencing. Voting results, as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report dated May 6, 2026, are available on the company's website (www.simplex-group.com) and NSDL's website (www.evoting.nsdl.com). The resolution to sell/transfer the closed Textile Plant land was approved. Total votes polled were 24,940 out of 30,004 shares, with 85.65% in favor and 14.35% against.

Simplex Mills Company Ltd. announced the voting results of its Extra Ordinary General Meeting (EGM) held on May 6, 2026. The meeting was conducted via video conferencing. A scrutinizer's report was also included, and both documents are available on the company's website and the National Securities Depository Limited website. The resolution was to approve the sale/transfer of land pertaining to the closed Textile Plant of the Company.

Simplex Mills Company Ltd will convene an Extra-Ordinary General Meeting (EGM) on Wednesday, May 6, 2026, at 12:00 P.M. via Video Conference/Audio-Visual Means. The primary agenda for the EGM is to seek shareholder approval, through a Special Resolution, for the Board of Directors to sell, transfer, or otherwise dispose of the land pertaining to the company's closed Textile Plant located in Akola, Maharashtra. The EGM notice, along with an explanatory statement, has been circulated to members electronically. The company has also provided e-voting facilities, which will be open from May 3, 2026, to May 5, 2026.