Simplex Mills Company Ltd

With reference to our earlier intimation dated 20th January 2023 under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we intimated that the National Company Law Tribunal (NCLT) Mumbai bench -IV has reserved its Order in the matter of consolidation of the equity shares of the Company in terms of the Section 61 (1) (b) and other applicable provisions of the Companies Act 2013 and rules made thereunder.In view of the above we are pleased to inform you that the NCLT Mumbai bench -IV vide its Order dated 3rd March 2023 has approved the aforesaid consolidation of equity shares of the Company to Rs 1000/- per equity share from Rs. 10 per equity shares. The certified true copy of the aforesaid Order dated 3rd March 2023 is received by us on 9th March 2023 is attached herewith as Annexure-A