Please find the Intimation regarding appointment of Mrs. Sakshi Jain as Company Secretary with effect from 7th October, 2025.
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Simplex Castings Ltd has appointed Mrs. Sakshi Jain as the new Company Secretary and Compliance Officer with effect from October 7, 2025. Mrs. Jain is an Associate Member of the Institute of Company Secretaries of India (Membership No. A73319) and holds a Bachelor of Commerce degree with experience in the Companies Act, 2013 and allied laws. She does not hold any shares in the company. The appointment was approved at a board meeting held on October 7, 2025, and signed by Managing Director Sangeeta Ketan Shah.
This is a routine key managerial personnel (KMP) appointment with no material impact on shareholders or stock price. It ensures the company meets SEBI's compliance officer requirement under listing regulations.