SIMPLEX PAPERS LTD.

Simplex Papers Limited has executed a sale deed for the sale of land pertaining to its closed Paper Plant in Gondia, Maharashtra, for a total consideration of Rs. 25,00,000. The land did not contribute any turnover or revenue in the last financial year. The buyers are Mr. Mohammed Yasin Ashimuddin Sheikh and Ms. Nusrat Parvin Zahid Khan Pathan, and they do not belong to the promoter/promoter group/group companies. The transaction is not a related party transaction and is outside any Scheme of Arrangement. Member approval for the sale was obtained at the AGM held on August 4, 2026.

Simplex Papers Ltd conducted its 32nd Annual General Meeting (AGM) on August 4, 2026, via Video Conferencing. The meeting, chaired by Shri Shekhar R Singh, saw the transaction of ordinary and special businesses. Key resolutions included the adoption of audited financial statements for FY26, re-appointment of a director, and special resolutions for appointing a new independent director and approving the sale/disposal of company land. The company utilized NSDL for remote e-voting and in-AGM voting facilities. A total of 30 members attended the virtual meeting.

Simplex Papers Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results on August 3, 2026, after review by the Audit Committee. The results are prepared in accordance with Ind AS and have undergone a limited review by the statutory auditors. The company operates in a single reportable segment, 'Paper'.

Simplex Papers Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results on August 3, 2026, following a review by the Audit Committee. The company's statutory auditors have also conducted a limited review of these results. The financial results are available on the company's website.

Simplex Papers Ltd has announced that its Board of Directors will convene on August 3, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter that concluded on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Simplex Papers Ltd has informed shareholders that it has dispatched physical letters containing a weblink to access the Annual Report for FY 2025-26. This action is in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations and is directed towards shareholders whose email addresses are not registered. The weblink allows access to the report from the company's website. A copy of the letter has been enclosed for records, and the information is also available on the company's official website.

Simplex Papers Ltd has announced its 32nd Annual General Meeting (AGM) will be held on August 4, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of a director retiring by rotation, the appointment of Shri Shrikrushna N. Pawar as a Non-Executive Independent Director, and the approval for the sale, transfer, or disposal of company land. The AGM notice is part of the Annual Report 2025-26, available on the company's website.

Simplex Papers Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 12:00 PM via Video Conferencing. The company has also released its Annual Report for the financial year 2025-2026, which includes the Notice of the AGM, Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and Auditor's Report. Key agenda items include the adoption of audited financial statements and reports, the appointment of a director retiring by rotation, and the appointment of Shri Shrikrushna N. Pawar as a Non-Executive Independent Director. The Annual Report is available on the company's website.

Simplex Papers Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for Tuesday, August 4, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of a director retiring by rotation, and the appointment of Shri Shrikrushna N. Pawar as a Non-Executive Independent Director. Additionally, shareholders will consider a special resolution to approve the sale, transfer, or disposal of company land located at Survey No. 339, Village Konari. The AGM notice is part of the Annual Report 2025-26, available on the company's website.

Simplex Papers 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 announcement of financial performance.