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Simplex Castings Ltd. Major Shareholding Notification 2025

Mar 4, 2025

61924_rns_2025-03-04_9052c107-4586-4c2a-9ce7-2df145b85b4b.pdf

Major Shareholding Notification

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Ketan Moolchand Shah

A-5, Surya Vihar, Junwani Road, Bhilai (C.G)- 490023

Date: 04.03.2025

To. Department of Corporate Services BSE Limited. P. J. Tower,, Dalal Street, Mumbai-400 001 Maharashtra

Sub: Submission of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dear Sir/Madam,

With reference to above captioned subject, please find attached herewith disclosure for acquisition of shares of the Company in terms of Regulation 29(2) of SEBI (SAST) Regulations, 2011.

Kindly take the same on your record.

Thanking You

Ketan Moolchand Shah Acquirer

Encl: As Above

$CC:$ Company Secretary Simplex Castings Limited 601/602A, Fairlink Center, Off Andheri Link Road Andheri (W), Mumbai (M.H)-400053

Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of
Shares and Takeovers) Regulations, 2011

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Name of the Target Company (TC) SIMPLEX CASTINGS LIMITED
Name(s) of the acquirer and Persons Acting in Acquirer:
Concert (PAC) with the acquirer KETAN MOOLCHAND SHAH
Whether the acquirer belongs to Yes (Promoter Group)
Promoter/Promoter
group
Name(s) of the Stock Exchange(s) where the BSE Limited
shares of TC are Listed
Details of the acquisition /disposal as follows Number % w.r.t. total
share/voting
capital
wherever
applicable $(*)$
% w.r.t. total
diluted
share/voting
capital of the
$TC$ $(**)$
Before the acquisition/disposal under
consideration, holding of:
a) Shares carrying voting rights
26,61,015 36.97% 36.97%
b) Shares in the nature of encumbrance
(pledge/lien/non-disposal undertaking/
others)
c) Voting rights (VR) otherwise than by equity
shares
d) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category)
e) Total $(a+b+c+d)$ 26,61,015 36.97% 36.97%
Details of acquisition/sale 48700 0.68% 0.68%
a) Shares carrying voting rights acquired/sold
b) VRs acquired /sold otherwise than by
shares
c) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category) acquired/sold
d) Shares encumbered / invoked/released by
the acquirer
e) Total $(a+b+c+d)$ 48700 0.68% 0.68%
After the acquisition/sale, holding of 2709715 37.65% 37.65%
a) Shares carrying voting rights
b) Shares encumbered with the acquirer
c) VRs otherwise than by equity shares
d) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category) after acquisition
$e)$ Total (a+b+c+d) 2709715 37.65% 37.65%
Mode of acquisition/sale (e.g. open market /
off- market / public issue / rights issue
/preferential allotment / inter-se transfer etc.)
OFF Market
Date of acquisition / sale-of-shares/ VR or
date of receipt of intimation of allotment of
shares, whichever is applicable
28.02.2025
Equity share capital / total voting capital of the
TC before the said acquisition/sale
Rs. 7,19,82,810 (71,98,281 shares of Rs.
$10$ /-each)
Equity share capital/ total voting capital of the
TC after the said acquisition/sale
Rs. 7,19,82,810 (71,98,281 shares of Rs.
$10/-$ each)
Total diluted share/voting capital of the TC
after the said acquisition/sale
Rs. 7,19,82,810 (71,98,281 shares of Rs.
$10$ /-each)

Note: (*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

(**) Diluted Share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/ warrants into equity shares of the TC.

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KETAN MOOLCHAND SHAH Acquirer/ Promoter Group

Place: Bhilai Date: 04.03.2025