Please find enclosed the intimation regarding Resignation of Independent director Mr.Shailesh Jain (DIN:02753322)
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Simplex Castings Ltd has informed the stock exchanges that Mr. Shailesh Jain (DIN: 02753322), an Independent Director, has resigned from the Board with effect from close of business hours on 5th June 2026. He cited other professional obligations and engagements as the reason, stating they prevent him from devoting adequate time to the company's affairs. He also stepped down from the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee. The Board recorded its appreciation for his contributions. The company is an MSME (Small) unit based in Bhilai, Chhattisgarh, in the metal casting business (CIN: L27320CT1980PLC019535). The intimation was filed under SEBI Listing Regulations and signed by Managing Director Sangeeta Ketan Shah.
This is a routine single independent director exit due to personal time constraints, with no governance concerns flagged. It creates a vacancy on three board committees that the company will need to fill to maintain regulatory compliance, but is unlikely to materially affect stock price or operations.