SIMPLEX CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 2nd August 2024 inter alia: 1. To consider and approve the Unaudited financial results of the Company for the Quarter ended on 30th June 2024; 2. To discuss any other matter as per the agenda of the meeting.