Simplex Realty Limited - AGM Information 2020

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22[nd] July, 2020

Department of Corporate Services

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001.

Dear Sir,

Ref.: Scrip Code –503229

Sub: Newspaper Advertisement- Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations)

With reference to the captioned subject, and in compliance with the General Circular No.

20/2020 dated 5[th] May, 2020 read with General Circulars No. 14/2020 dated 8[th] April, 2020 and 17/2020 dated 13[th] April, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated 12[th] May, 2020, we enclose the copies of the newspaper Advertisement published for giving public notice to the shareholders intimating that the 107[th] Annual General Meeting will be held on Tuesday, 18[th] August, 2020 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

This is for your information and records

Thanking you,

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JMD VENTURES LIMITED PS IT INFRASTRUCTURE amoO dmMm CIN : L67190MH2000PLC033180 & SERVICES LIMITED Regd. Office : Unit No. 323 & 324, 3rd Floor, CIN : L72900MH1982PLC027146 Building No. 9, Laxmi Plaza, New Link Road, Regd. Office : Office No. 308, B2B Agarwal Andheri (West), Mumbai-400 058 Centre Near Malad Industrial Estate, X¡."_w§~B© bjXrn' N O T I C E Kanchpada, Mumbai - 400 064 N O T I C E Pursuant to Regulation 29 read with Pursuant to Regulation 29 read with Regulation 47 of SEBI LODR Regulations, Regulation 47 of SEBI LODR Regulations, 2015, NOTICE is hereby given that the meeting 2015, NOTICE is hereby given that the meeting of Board of Directors of the Company will be of Board of Directors of the Company will be held on Friday, 14th day of August 2020 to held on Friday, 14th day of August 2020 to consider, approve and to take on record, interconsider, approve and to take on record, interalia, the Un-audited Financial Results for alia, the Un-audited Financial Results for 1st 1st quarter ended on 30th June 2020. quarter ended on 30th June 2020. This intimation is also available on the website This intimation is also available on the website of of the Company www.jmdlimited.co.in and the Company and on the website of BSE where the shares of the www.psitinfrastructure.co.in on the website of BSE where the shares of theCompany are listed viz. www.bseindia.com. Company are listed viz. www.bseindia.com. By Order of the Board By Order of the Board For PS IT INFRASTRUCTURE & For JMD VENTURES LIMITED SERVICES LIMITED Sd/Sd/Dhruva Narayan Jha Kawarlal K Ojha Place : Mumbai Managing Director Place : Mumbai Managing Director Date : July 21, 2020 (DIN : 01286654) Date : July 21, 2020 (DIN : 07459363)

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AI assistant

Simplex Realty Limited AGM Information 2020

63166_rns_2020-07-22_4029d9a8-2eb6-4e0c-842d-6050ebe36a41.pdf

Department of Corporate Services

Sub: Newspaper Advertisement- Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations)

{b~Q>u OZab BÝewaÝgZo 60n`©ÝV AmOma H$ìha H$aUmar {H«${Q>H$b H$ZoŠQ> Amamo½` {d_m nm°{bgr bm±M Ho$br

AI assistant

Simplex Realty Limited — AGM Information 2020

63166_rns_2020-07-22_4029d9a8-2eb6-4e0c-842d-6050ebe36a41.pdf

Department of Corporate Services

Sub: Newspaper Advertisement- Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations)

{b~Q>u OZab BÝewaÝgZo 60n©ÝV AmOma H$ìha H$aUmar {H«${Q>H$b H$ZoŠQ> Amamo½ {d_m nm°{bgr bm±M Ho$br

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Simplex Realty Limited AGM Information 2020

{b~Q>u OZab BÝewaÝgZo 60n`©ÝV AmOma H$ìha H$aUmar {H«${Q>H$b H$ZoŠQ> Amamo½` {d_m nm°{bgr bm±M Ho$br