Simplex Mills Company has informed that the Board of Directors of the Company at its meeting held on today i.e. 3rd November, 2026, considered and approved the Un-audited Financial Results of the Company for the second quarter ended on 30th September, 2026 and the said Results have been reviewed by the Audit Committee. In this regard, a copy of the said Un-audited Financial Results along with the Limited Review Report is enclosed. These are also being made available on the website of the Company at www.simplex-group.com. The Board meeting commenced at 12.45 pm and concluded at 1.30 pm.
The above information is a part of company’s filings submitted to BSE.