Simplex Realty Limited — AGM Information 2019

Jul 4, 2019

Y Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001

Dear Sir,

Ref: Security Code: 503229

Sub: Intimation pursuant to Regulation of 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Annual General Meeting (AGM) and Book Closure

With reference to the captioned, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 2nd August, 2019 to Wednesday, the 7th August, 2019 (both days inclusive) for the purpose of 106th AGM of the Company.

We provide the following information as per the terms of Regulation 42 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

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11.30 A.M.	Wednesday, the 7th August, 2019 ~th days inclusive)	AGM J__ ___J

You are requested to take the same on record.

Thanking you,

Yours faithfully, For Simplex Realty Limited

.......0--6 /..:._'y-./l.-'\~

S~RSingh Company Secretary &. Compliance Officer

epository Limited 4th Floor," inq", Trade World, Kamla . s Compound, Sen ati Bapat Marg wer Parel Mumbai-400 013

Freedom R ·stry Limited Plot N 1/102, MIDC "treet, Satpur, Nashik-422007

uturex, ·oshi Marg, er Parel, Murnbai-400 013

CIN-Ll7110MH1912PLC00035I

2nd July, 2019

'( Department of Corporate Services

BSELimited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

Dear Sir,

Security Code: 503229

Sub: Intimation for cut -Off/ Record Date of e-Voting

With reference to the captioned subject, we wish to inform you that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, the Company has fixed 31st July. 2019 as the cut-off date to record the entitlement of Shareholders to cast their vote electronically at the 106th Annual General Meeting by electronic means (e-Voting) under the Companies Act, 2013 and the rules made thereunder.

In view of the above, the same cut-off date of 31St July, 2019 would record entitlement of Shareholders, who do not cast their vote at the 106thAnnual General Meeting on 7thAugust, 2019.

The Company would be availing e-Voting services of Central Depository Services (India) Limited.

Kindly take the same on your record.

Thanking you,

Yours faithfully, For Simplex Realty Limited

hekhar R Singh Company Secretary &. Compliance Officer

National S urities DepOSitoryLimited 4th Flo ,"A Wing", Trade World Kam Mills Compound S apati Bapat Marg ower Parel Mumbai-400 013

Central Dep ory Services (India) Limited zs= Floo A-wing, Marat n Futurex, N. . Joshi Marg, wer Parel, Mumbai-400 013

Chandatre Freedo egistry Limited Plo 0.101/102, MIDC h Street, Satpur, Nashik-422007

CIN-L17110MH1912PLC000351