Please find enclosed herewith the Newspaper Publication of Corrigendum to the EGM Notice.
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Awaiting price reaction for this filing.
Simplex Castings Ltd has published a corrigendum (correction/amendment) to its earlier Extra Ordinary General Meeting (EGM) notice. The corrigendum was advertised on 18th February 2026 in Business Standard (English) and Amrit Sandesh (Hindi) newspapers, and is also available on the company's website www.simplexcastings.com. The EGM is scheduled for Monday, 2nd March 2026, at 2:00 p.m., to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The original EGM notice and the corrigendum have been submitted to BSE (Scrip Code: 513472) and Calcutta Stock Exchange (Scrip Code: 29066) for their records. The filing was signed by Sangeeta K Shah, Managing Director of the company.
Shareholders should review the corrigendum carefully before the EGM on 2nd March 2026, as it may contain changes or corrections to the original EGM agenda or resolutions. This is a procedural/regulatory disclosure and is unlikely to directly move the stock price, but it ensures shareholders have updated information to make informed voting decisions at the upcoming EGM.