Contact Details of Key Managerial Personnel authorized to Determine Materiality of Events/Information:
| Name and Designation |
Ms. Fatima Fernandes Chief Executive Officer & Chief Financial Officer Mrs. Harshika Kataria Company Secretary and Compliance Officer |
| Contact Details |
Simplex Mills Company Limited 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (e), Mumbai - 400011 |
| Phone No. | 022 23082951 |
| E-mail: | mills @simplex-group.com |