Corrigendum to EGM Notice revises authorised capital, allottee names and shareholding tables

Simplex Castings has issued a Corrigendum to its EGM Notice dated September 23, 2026.

Fri 9 Oct 2026

Authorised Share Capital

Rs. 15,00,00,000 divided into 7,50,00,000 equity shares of Rs. 2/- each

EGM Date

Thursday, October 15, 2026 at 02:00 P.M.

Post-Issue Promoter Group Holding

2,15,98,130 shares (42.78%)

Corrigendum, not the EGM outcome

• The company has issued a Corrigendum in continuation of the Notice and Explanatory Statement dated September 23, 2026 convening the Extra Ordinary General Meeting. The EGM is scheduled for Thursday, October 15, 2026 at 02:00 P.M. (IST) through Video Conference or Other Audio-Visual Means.
• The company had shared applications with BSE Limited seeking In-Principle Approval in relation to the proposed preferential issue of Equity Shares and Convertible Warrants. BSE's observations directed the company to rectify or provide additional details through a Corrigendum.
• Except as detailed in the Corrigendum, all other items of the EGM Notice remain unchanged, and the Notice is to be read collectively with the Corrigendum.

Authorised share capital restated

• Clause V of Resolution No. 1 is replaced. The authorised share capital is read as Rs. 15,00,00,000 (Rupees Fifteen Crores Only) divided into 7,50,00,000 Equity shares of Rs. 2/- (Rupees Two only) each.

Allottee names and references corrected

• Names in Resolution No. 2, Resolution No. 3 and the related explanatory statements are substituted. Examples: Reasonance Opportunities Fund is read as Resonance Opportunities Fund; Amee D Shah as Shah Amee D; Mr. Abhinav Daga as Divya Abhinav Daga; Mohamed Azam Mohamedibrahim as M MOHAMEDIBRAHIM; SINNAPPAGOUNDER RAMASAMY SENTHILKUMAR as Senthilkumar SR; Akash Agrawal as Akash Aggarwal; Amit Jain as Amit Shantilal Jain; Sagar Narendrabhai Bokhani as Sagar Narendrabhai Gokani; Harshkumar R Jain as Harshkumar Ramesh Jain; Ketan Shah as Ketan Moolchand Shah.
• Wherever "NSE" appears in Point No. 04 of the Explanatory Statement of Item No. 02 and Item No. 03, it is to be read as "BSE".
• Under Item No. 02, Point No. 10, names and PAN or Passport numbers of ultimate beneficial owners are replaced: Saint Capital Fund with Mayank Agrawal (Passport No. Z3842493); Sumit Binani HUF with Sumit Binani (ADXPB4664M); Samriddhi Sankalp Ventures with Rupal Alok Parmar (BBVPD0272L).

Revised allottees of equity shares (Item No. 02)

• All listed allottees are Non-Promoter, shown with pre-issue holding, shares proposed to be issued and post-issue holding.
• Saurashstra Enviro Projects Pvt. Ltd.: issued 2,38,095 shares; post-issue 9,52,381 shares (1.89%).
• Capri Global Ventures Private Limited: pre-issue 5,00,000 (1.22%); issued 3,85,714; post-issue 8,85,714 (1.75%).
• NABS Equity: pre-issue 1,00,000 (0.24%); issued 3,08,571; post-issue 4,08,571 (0.81%).
• Real Capital Financial Services Private Limited: issued 3,80,952; post-issue 3,80,952 (0.75%).
• Serene Alpha Capital Fund 1: issued 1,25,000; post-issue 2,50,000 (0.50%).
• Also listed: Vista Axis VCC - Quant Fund 27,439 (0.45%), Smart Horizon Opportunity Fund 2,00,000 (0.40%), Renu Goyal 1,00,000 (0.40%), Vishal Gupta 1,69,714 (0.34%), among others.

Revised allottees of warrants (Item No. 03)

• Ketan Moolchand Shah (Promoter): pre-issue 1,53,48,145 shares (37.44%); warrants 9,52,500; post-issue 1,63,00,645 shares (32.28%).
• Other listees are Non-Promoter, including Saurashstra Enviro Projects Pvt. Ltd. 7,14,286 warrants, Saket Agarwal 3,80,000, Serene Alpha Capital Fund 1 1,25,000, Vista Axis VCC - Quant Fund 1,97,560, Cullinan Opprts Fund VCC 1,90,000 and Crown Management Consultancy LLP 1,75,000.

Shareholding pattern before and after

• Pre-issue (as on September 18, 2026): Promoter Group 2,06,45,630 shares (50.36%); Non-Promoter 2,03,50,605 shares (49.64%); grand total 4,09,96,235 shares (100.00%).
• Post preferential issue: Promoter Group 2,15,98,130 shares (42.78%); Non-Promoter 2,88,94,091 shares (57.22%); grand total 5,04,92,221 shares (100.00%).
• Within the non-promoter group: Foreign Portfolio Investors Category I move from 30,73,393 shares (7.50%) to 39,04,462 (7.73%); Individuals from 1,09,02,064 (26.59%) to 1,43,54,230 (28.43%); Alternative Investment Fund from 1,69,809 (0.41%) to 11,38,207 (2.25%).
• The update notes these post-issue figures are derived assuming all proposed equity shares and warrants will be subscribed and that all warrants will subsequently be exercised or converted into equity shares. If any equity shares or warrants remain unsubscribed or unexercised, the figures will be adjusted accordingly.

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