Simplex casting Limited has submitted its mandatory compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended 31st March, 2026. The submission was made to BSE Limited and Calcutta Stock Exchange on April 13, 2026, as part of the company's regulatory compliance obligations.

Certificate Details and Compliance

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The certificate, dated April 3, 2026, confirms compliance with SEBI regulations regarding dematerialisation processes during the specified quarter.

Regulatory Confirmation

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during the quarter ended 31st March, 2026 were properly processed. The registrar verified that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

The certificate also confirms that security certificates received for dematerialisation were appropriately confirmed or rejected, and that received certificates were mutilated and cancelled after due verification by the depository participant. The names of the depositories have been substituted in the register of members as registered owners within the prescribed timelines.

Stock Exchange Communication

Simplex Castings Limited communicated the compliance certificate to both BSE Limited and Calcutta Stock Exchange. The company is listed on BSE with scrip code 513472 and on Calcutta Stock Exchange with scrip code 29066.

Company Leadership

The submission was signed by Sangeeta Ketan Shah, Managing Director of Simplex Castings Limited, with DIN 05322039. The digital signature was applied on April 13, 2026, confirming the authenticity of the regulatory submission.

This compliance certificate submission demonstrates Simplex Castings Limited's adherence to SEBI regulations governing depositories and participants, ensuring proper handling of dematerialisation processes during the quarter ended 31st March, 2026.

Simplex Castings Limited has announced a scheduled analyst and investor meeting with Fintrekk Capital, set to take place on April 17, 2026. The company has formally notified the stock exchanges about this upcoming interaction in compliance with regulatory requirements.

Meeting Details and Schedule

The virtual meeting has been organized as a one-to-one interaction between the company's management and the institutional investor. The session is scheduled for 4:00 PM on April 17, 2026, and will be conducted through virtual mode.

Regulatory Compliance and Information Sharing

The company has issued this notification pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Simplex Castings has informed both BSE Limited and Calcutta Stock Exchange about the scheduled interaction.

The management has specifically clarified that during the meeting, only publicly available information will be referenced and discussed. The company has emphasized that no confidential or unpublished price-sensitive information (UPSI) will be shared during the interaction with Fintrekk Capital.

Exchange Notification

The formal communication was sent to BSE Limited's Corporate Relationship Department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and to The Manager at Calcutta Stock Exchange in Kolkata. The company has also noted that changes to the schedule may occur due to exigencies on the part of either the participants or the company.

The notification was signed by Sangeeta K Shah, Managing Director of Simplex Castings Limited, and dated April 10, 2026, providing the exchanges with advance notice of the upcoming analyst interaction.