Simplex Castings: Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th February 2022

In continuation to earlier intimation please be informed that the Board of Directors of the Company at their meeting held today have inter alia transacted the following business: 1. Approved the unaudited financial results for the Quarter and Nine Months ended 31st December 2021. The Limited Review Report issued by the Statutory Auditors of the Company on the unaudited financial results for the Quarter and Nine Months ended 31st December 2021 is also enclosed. 2. Approved the appointment of M/s Divanshu Mittal & Associates Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2021-2022.3. Approved the revised Related Party Transaction policy . The policy is available on website of the Company www.simplexcastings.com.The results are being published and also made available on the website of the Company at www.simplexcastings.com. The meeting of the directors was commenced at 1.00 p.m and concluded at 2.00 p.m.