Simplex Mills Company Ltd

In terms of Regulation 47 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 the Company has published the Un-audited Financial results for the third quarter and nine months ended 31st December 2022 which have been considered approved and taken on record by the Board of Directors at their meeting held on Friday 20th January 2023 in Financial Express (English newspaper) edition dated 21st January 2023 and in Mahasagar Akola (Marathi newspaper) edition dated 21st January 2023. Further in pursuance of Regulation 30(4) read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in abovementioned newspapers.