Simplex Papers informs about newspaper publication

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Papers has enclosed copies of the newspaper advertisements published in the following newspapers, in respect of the 31st Annual General Meeting of the Company scheduled to be held on Tuesday, the 5th August, 2025 at 11:00 am through Video Conference (VC)/ Other Audio-Visual Means (OAVM): Financial Express - English; Mahasagar Gondia - Marathi on 3rd July, 2025. The said advertisements were published in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and SEBI. The above information is also being made available on the Company’s website at www.simplex-group.com. 

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