Simplex Realty Limited — AGM Information 2020

Jul 22, 2020

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22[nd] July, 2020

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 Thursday, the 13[th] August, 2020 to Tuesday, the 18[th] August, 2020 (both days inclusive) for the purpose of 107[th] 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:

Name of the Security	Date and Time of AGM	Date of Book Closure	Purpose
Equity Shares	18thAugust, 2020 & 11.00 A.M.	From Thursday, the 13thAugust, 2020 to Tuesday, the 18thAugust, 2020 (both days inclusive)	107thAGM

You are requested to take the same on record.

Thanking you,

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CC:

National Securities Depository Limited 4[th] Floor, “A Wing”, Trade World, Kamla Mills Compound, Senapati Bapat Marg Lower Parel Mumbai-400 013

Central Depository Services (India) Limited 25[th] Floor, A-wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai-400 013

Shri Bhushan Chandatre Freedom Registry Limited Plot No.101/102, MIDC 19[th] Street, Satpur, Nashik-422007

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22[nd] July, 2020

Department of Corporate Services

BSE Limited, 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 11[th] August, 2020 as the cut-off date to record the entitlement of Shareholders to cast their vote electronically at the 107[th] 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 11[th] August, 2020 would record entitlement of Shareholders, who do not cast their vote at the 107[th] Annual General Meeting on 18[th] August, 2020.

The Company would be availing e-Voting services of National Securities Depository Limited.

Kindly take the same on your record.

Thanking you,

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CC:

National Securities Depository Limited 4[th] Floor, “A Wing”, Trade World Kamla Mills Compound Senapati Bapat Marg Lower Parel Mumbai-400 013

Central Depository Services (India) Limited 25[th] Floor, A-wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai-400 013

Shri Bhushan Chandatre Freedom Registry Limited Plot No.101/102, MIDC 19[th] Street, Satpur, Nashik-422007

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