Simplex Mills Company Limited informed that Shri Sabhapati G. Shukla (DIN: 02799713), has completed his second and final term as an Independent Director and consequently ceased to be a Director of the Company with effect from the close of business hours on 31 March, 2024. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Shri Sabhapati G. Shukla for his extensive contribution and stewardship.