Simplex Castings Limited announced that Mrs. Sannovanda Machaiah Swathi, Independent Director of the Company has vide her resignation letter dated October 05,2023, resigned from the Board of the Company with immediate effect, on account of personal reasons and preoccupations. Consequently, She shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders & Relationship Committee. Date of cessation: Close of business hours on 5th October, 2023.