Please find enclosed herewith the Newspaper Publication of 2nd Corrigendum to the EGM Notice.
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Awaiting price reaction for this filing.
Simplex Castings Ltd has submitted copies of newspaper advertisements published on 26th February 2026 regarding the 2nd Corrigendum to the Notice of its Extra Ordinary General Meeting (EGM). The EGM is scheduled for Monday, 2nd March 2026, at 2:00 p.m. and will be conducted through Video Conferencing / Other Audio-Visual Means. The advertisements appeared in Business Standard (English edition) and Amrit Sandesh (Hindi edition) and are also available on the company's website www.simplexcastings.com. The company has BSE Scrip Code 513472 and CSE Scrip Code 29066. The letter is signed by Sangeeta K Shah, Managing Director (DIN: 05322039).
This is a routine procedural compliance filing — a corrigendum is essentially an amendment or clarification to the original EGM notice. Shareholders and investors should review the corrigendum carefully to understand any changes before voting at the EGM on 2nd March 2026.