Simplex Castings Board Meeting on November 13, 2026

Key Details

• Board Meeting Date: Friday, November 13, 2026

Agenda Items

1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026.

2. To discuss any other matter as per the agenda of the meeting.

Trading Window Status

• The trading window of the Company remains closed for Directors, Key Managerial Personnel (KMP), and other designated employees covered under the code.
• The closure is in effect until 48 hours after the declaration of the Financial Results for the quarter and half-year ended September 30, 2026.