Letter sent to shareholders whose e-mail addresses are not registered, intimating them about the AGM And Annual Report

Simplex Castings Ltd has sent letters to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent, or depository participants. The letters inform them about the 45th Annual General Meeting and provide a web link along with the exact path (Home > Investors > Financials > Annual Reports) on the company's website to access the Annual Report for FY 2024-25. Shareholders who prefer a physical copy can request one from the RTA, MUFG Intime India Private Limited (formerly Link Intime). The communication also reminds physical-share holders to update their KYC details (PAN, address, mobile number, bank details, signature, nomination) and to consider dematerialising their shares, as mandated by a SEBI circular dated May 7, 2024. The filing is signed by Managing Director Sangeeta Ketan Shah and was made to BSE (Scrip Code 513472) and the Calcutta Stock Exchange (Scrip Code 29066) on September 5, 2025.