Simplex Papers Limited has issued a regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding newspaper advertisements for a special window facility for physical shareholders.

Special Window for Share Transfer

The company announced a special window facility for transfer and dematerialisation of physical securities, effective from February 5, 2026 to February 4, 2027. This one-year window follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026.

Regulatory Background

This special window builds upon an earlier facility that operated from July 7, 2025 to January 6, 2026, pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2025/97 dated July 2, 2025. The previous window was specifically for re-lodgment of physical share transfer requests originally submitted prior to April 1, 2019 but returned due to documentation deficiencies.

Transfer Conditions and Restrictions

The current special window covers:

• Transfer and dematerialisation of physical securities sold/purchased prior to April 1, 2019
• Transfer requests submitted prior to April 1, 2019 that were rejected, returned, or not processed due to document deficiencies

Securities transferred under this facility will be mandatorily credited to the transferee only in demat mode and will remain under lock-in for one year from the date of registration of transfer. During this lock-in period, such securities cannot be transferred, lien-marked, or pledged.

Documentation and Process

Shareholders are required to submit the following documents to the company's Registrar and Share Transfer Agent, Purva Sharegistry India Private Limited:

• Transfer deed
• Original share certificate
• Other requisite documents

Public Notice Details

The company published newspaper advertisements on April 6, 2026, in two publications:

• Financial Express (English newspaper)
• Mahasagar Gondia (Marathi newspaper)

The advertisements and related information are also available on the company's website at https://simplex-group.com . The disclosure was signed by Bikash Singh, Company Secretary & Compliance Officer, and communicated to BSE Limited under scrip code 533019.

Simplex Papers Limited announced its unaudited financial results for the third quarter ended December 31, 2025, revealing continued operational challenges with no revenue generation and sustained losses. The Board of Directors approved these results at their meeting held on February 10, 2026, following review by the Audit Committee.

Financial Performance Overview

The company's financial performance for Q3FY26 showed a net loss of ₹2.89 lakhs, representing an improvement from the ₹3.42 lakhs loss recorded in Q3FY25. However, the company continues to operate without any revenue from operations, relying solely on minimal other income.

Expense Analysis

Despite the absence of operational revenue, the company incurred total expenses of ₹2.89 lakhs during Q3FY26, compared to ₹3.72 lakhs in the corresponding quarter of the previous year. The expense structure comprised:

• Employee Benefits Expense: ₹0.75 lakhs (compared to ₹1.35 lakhs in Q3FY25)
• Other Expenses: ₹2.14 lakhs (compared to ₹2.37 lakhs in Q3FY25)

For the nine-month period ended December 31, 2025, total expenses decreased to ₹9.01 lakhs from ₹12.86 lakhs in the corresponding period of the previous year.

Going Concern Considerations

The company's auditors, Khandelwal & Mehta LLP, have issued an emphasis of matter in their limited review report, highlighting significant concerns about the company's financial position. Key concerns include:

• Accumulated losses have fully eroded the company's net worth
• Uncertainty exists regarding the company's ability to continue as a going concern
• Management has prepared financial statements on a going concern basis based on future projections

Capital Structure

Simplex Papers Limited maintains a paid-up equity share capital of ₹300.14 lakhs, with shares having a face value of ₹1,000 each. The other equity excluding revaluation reserves stood at negative ₹1,505.91 lakhs as of March 31, 2025, reflecting the extent of accumulated losses.

Regulatory Compliance

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed under Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company operates in the paper segment as its single reportable business segment.