Company Update

Simplex Mills Company Limited has published newspaper advertisements to announce details for its 28th Annual General Meeting (AGM). The AGM will be held virtually via Video Conferencing or Other Audio-Visual Means on August 4, 2026, at 11:00 a.m.

The advertisements also include important information regarding remote e-voting for shareholders.

This ensures all investors are informed about participating in the company's key annual meeting and exercising their voting rights.