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With reference to letter SCL/OUTCOME/AGM/2018/2 dated 21st September, 2018, Simplex Castings has informed that the revised voting results for the resolutions passed in the 38th Annual General Meeting of the Company held on 21st September, 2018 at the Babasaheb Dhanukar Hall, Maharashtra Chamber of Commerce, Industry and Agriculture, Oricon House, 6th Floor, 12K Dubhash Marg, Fort, Mumbai- 400 001 in pursuance to Regulation 44(3) of SEBI (Listings Obligations and Disclosure Requirements) Regulation, 2015, which is in respect to the changes made in Resolution no.5 whereby the type of resolution was erroneously mentioned as Special Resolution instead of Ordinary Resolution.

The above information is a part of company’s filings submitted to BSE.

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