Simplex Realty Limited - AGM Information 2022

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12[th] July, 2022

Department of Corporate Services

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

Dear Sir/Madam,

Ref: BSE Security Code 503229

Sub: Newspaper Advertisement regarding the notice of 109[th] Annual General Meeting of the Company, Book closure, Information on E-voting and other related information

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of newspaper advertisement published in Financial Express (English) and Lakshdeep (Marathi). This is for your information and record.

You are requested to take the same on record.

Thanking you,

Yours faithfully,

For Simplex Realty Limited

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Kinjal P Shah Company Secretary & Compliance Officer

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PUBLIC NOTICE lrb§Ho$Mo Notice is hereby given that the share certificate No.34 bearing number from 331 to g§H$Q> J§^ra 340 both inclusive of Mukund Height Bldg. No. 4, Co-Op. Housing Soc. Ltd. Standing in the amoO dmMm names of Mr.Nitin V. Jadhav & Ms.Reshma ~m~ _mÌ ^maV N. Jadhav have been reported lost and that an application for issue of duplicate share Certificate in respect there has been made to eoOmèm§Àm the society Ramdev Park Road, Opp. Orange Hospital Bhayander (E), Dist. Thane -401105. To whom objection should be made within 15 nmR>rer : S>m°. X¡."_w§~B© days from the date of publication of this notice. Share Certificate is not mortgaged. In no Oe§H$a** claims/Objections are received during this period the society shall be free to issue period the society shall be free to issue duplicate share certificate. {VédZ§Vnwa_, {X.11 **For & on behalf of** … lrb§H$m g§H$Q> Am{U **bjXrn' Mukund Height Bldg. No. 4, Co-operative Housing Society Ltd.** VoWrb EH§$Xa pñWVrda naamï´> ìdhma _§Ìr S>m° gw~«_Ê_ Oe§H$a  PavaoSa saU$ **m§Zr nwÝhm qMVm ìº$ **ivajaya AamaI- skUla A^nD jyau.ka^laojaÊ icaKlao** H$arV ^maVmMr ^y{_H$m WmoS>ŠmV m§S>br. Ho$ai ta.pnavaola ija.rayagaD inavaasaI saOinakI SaaLa Xm¡èmMm ^mJ åhUyZ **³AinavaasaI ivaVaqyaa-MsaazIhI pvaoSaacaI saaoya´ [.11vaI ³iva&ana´ saazI Aa^flaa[-na pvaoSa sau$** _mÜ_m§er ~mobVmZm Oe§H$a åhUmbo H$s, **[.6vaI to 10vaI cyaa kahI ir@t jaagaasaazI** lrb§Ho$Mo g§H$Q> hr J§^ra **saMpk- :¹ 9421636132À 8830680368À9867301725** ~m~ Amho. VoWo ho Ago **Aignapqa yaaojanao AMtga-t AamaI- ÀnaovhIÀ eAr faosa- maQyao jaaNyaacaI ]<ama saMQaI** H$mhrVar Pmbo Amho AignavaIr ¹AamaI-ÀnaovhI cao ivanaamaulya fama- BarNao caalaU AahoÊ tsaoca %yaasaazI maaga-dSa-na hI Oo ~èmM H$mimnmgyZ idlao jaa[-la. ³vaya 17.5 to 23 maQaIla Asaavaa tsaoca 10vaI ikMvaa 12vaI pasa Asaavaa´ ~m§Ybo Jobo hmoVo. saMpk- :¹ 9867121962À7083938375À 8830680368 n§VàYmZ _moXtMo 'Zo~ahþS> \$ñQ>©' eoOmar àW ho Omhra YmoaU Amho. Amåhr Am_ gyMZm Àm eoOmèm§Zm Ëm§Àm oWo gyMZm XoÊmV oV Amho H$s, Amåhr (1) gwH$ZamO gr. O¡Z, JaOm nyU© H$aÊmgmR>r (2) {H$aU gr. O¡Z, a/{R>.: 26E, ~mOma amoS>, O¡Z §{XamOdi, àËZaV AmhmoV Am{U dm§Ðo (npíM_), _w§~B©-400050 Am{U (3) S>m°. àH$me gr. O¡Z, Ëm§Zm nmqR>~m XoVmo a/{R>.: E-6, {b~Q>u, {hb amoS>, dm§Ðo nmobrg R>mUo g_moa, dm§Ðo (n.), Vo nwT>o åhUmbo, _w§~B©-400050 ho Imbrb AZwgwMrV g{dñVanUo Z_wX Ho$boëm O{_ZrMo _mbH$ AmhoV,m§Zr Jmd MH$mbm, VmbwH$m A§Yoar, O_rZ Amåhr lrb§Ho$bm H«o${S>Q> gìh} H«$.79E/1/1/~r d grQ>rEg H«$.122, 122/1 Vo 31 oWrb bmBZ Ûmao Am{W©H$ _mb_ÎmoMo BVa A{YH$mamVrb g§a{jV Hw$i ho Zmd hQ>{dÊmgmR>r ghH$m© {Xbo Amho, Vh{gbXma H$mm©b, A§YoaroWo AO© XmIb Ho$bm Amho. gXa Ám_wio Ëm§Zm Joëm AOm©~m~V Vh{gbXma, A§Yoarm§ÀmÛmao {XZm§H$ 15.07.2022 amoOr AZoH$ _{hÝm§nmgyZ g.11.30dm. gwZmdUr {ZpíMV Ho$br Amho. m~m~V H¥$nm gdmªZr Zm|X ¿mdr. OrdZmdíH$ dñVy§Mm _mb_ÎmoMr AZwgwMr nwadR>m hmoV Amho. Amåhr Jmd MH$mbm, VmbwH$m A§Yoar, O_rZ gìh} H«$.79E/1/1/~r d Ëm§Zm B§YZ IaoXrgmR>r grQ>rEg H«$.122, 122/1 Vo 31 Agbobr O_rZ, _w§~B© CnZJa H«o${S>Q> bmBZ XoIrb {Oëhm, A§Yoar (nwd©), _w§~B©-400093. àXmZ Ho$br Amho.m ghr/ghr/ghr/gwH$ZamO gr. O¡Z {H$aU gr. O¡Z S>m°. àH$me gr. O¡Z dfuM, lrb§Ho$bm 3.8 {R>H$mU: _w§~B© AãO S>m°bg©Àm _XVrMo {XZm§H$: 11.07.2022 dMZ {Xbo Amho. Vwåhr {dÎm H$go ìdñWm{nV H$aVm... Vw_ÀmH$So> {ddoH$nyU© {dÎmr YmoaU H$go Amho m~Ôb EH$ _moR>r g_ñm Amho. AW©ìdñWoÀm ìdñWmnZmer g§~§{YV g_ñm AmhoV. _mÌ Ëm§Zm _XV H$aÊmda Am_Mm ^a Amho Ago Oe§H$a åhUmbo.mdoir naamï´> ìdhma amÁ§Ìr ìhr wabrYaZ, Ho$ai ^mOn àXoemÜj Ho$ gwa|ÐZ XoIrb CnpñWV hmoVo. VrZ {Xdgm§Àm Ho$ai Xm¡èmgmR>r naamï´> ìdhma §Ìr S>m° gw~«_Ê_ Oe§H$a m§Mo a{ddmar gH$mir {VédZ§Vnwa_oWo AmJ_Z Pmbo.

Notice is hereby given that the share certificate No.34 bearing number from 331 to 340 both inclusive of Mukund Height Bldg. No. 4, Co-Op. Housing Soc. Ltd. Standing in the names of Mr.Nitin V. Jadhav & Ms.Reshma N. Jadhav have been reported lost and that an application for issue of duplicate share Certificate in respect there has been made to the society Ramdev Park Road, Opp. Orange Hospital Bhayander (E), Dist. Thane -401105. To whom objection should be made within 15 days from the date of publication of this notice. Share Certificate is not mortgaged. In no claims/Objections are received during this period the society shall be free to issue period the society shall be free to issue duplicate share certificate.

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PUBLIC NOTICE

Notice is given to all concern that my Client Mr. NITIN DATTATRAY CHINCHANKAR is currently residing at Flat No.504 Bldg. No. 9-A , Chandivali Ekta Co.op Society, Mhada Chandivali, Mumbai-400072. My client has purchased the Flat No.504, Bldg. No. 9-A, Chandivali Ekta CHS Ltd., situated at Mhada Colony, Chandivali, Mumbai 400072 from Mr. Albert C. Rego vide sale deed dated 08/06/2000. The original Mhada Allotment letter, Possession Letter, Transfer letter in the name of Mr. NITIN DATTATRAY CHINCHANKAR & Share Certificate of the said Flat No.504, Bldg. No. 9-A, Chandivali Ekta CHS Ltd., situated at Mhada Colony, Chandivali, Mumbai 400072, has lost/misplaced by my client during taking xerox of the said documents. Therefore said Member i.e. Mr. NITIN DATTATRAY CHINCHANKAR has lodged complaint at Sakinaka Police Station in respect of lost of Ekta Co op Hsg flat Share Certificate vide lost report. No.18788-2022 on dated 09/07/2022. Therefore said Member i.e. Mr. NITIN DATTATRAY CHINCHANKAR has lodged complaint at Sakinaka Police Station in respect of lost of MHADA ALLOTMENT LETTER, POSSESSION LETTER, TRANSFER LETTER & SHARE CERTIFICATE vide lost report. 18790-2022 on dated 09/07/2022. Any person/s having any claim or right in respect of the said Flat No.504, Bldg. No. 9-A, Chandivali Ekta CHS Ltd ., situated at Mhada Colony, Chandivali, Mumbai 400072 by way of inheritance, share, sale, mortgage, lien, charge, lease, license, tenancy, gift, possession or encumbrance howsoever or otherwise is hereby required to intimate to the undersigned in writing through registered post within 14 days from the date of publication of this notice of his/her/their such claim/s, if any, with certified true copies of all supporting documents (and not otherwise), failing which such claim will not be entertained in future if the said property is sold, charged or leased or otherwise transferred and such claim/s, if any, of such person/s shall be treated as waived and not binding upon my clients who intend to sold the said Flat. Place : Mumbai Sd/Dated : 11/07/2022 C. S. Jadhav Advocate High Court 11/B/004, Safalya C.H.S ., Mahada Colony, Chandivali, Mumbai-400 072. Mobile : 9967277577 Email : [email protected]

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Simplex Realty Limited AGM Information 2022

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Sub: Newspaper Advertisement regarding the notice of 109[th] Annual General Meeting of the Company, Book closure, Information on E-voting and other related information

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Simplex Realty Limited — AGM Information 2022

63166_rns_2022-07-12_311b16da-e369-41d1-80aa-1d91de2c4054.pdf

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Ref: BSE Security Code 503229

Sub: Newspaper Advertisement regarding the notice of 109[th] Annual General Meeting of the Company, Book closure, Information on E-voting and other related information

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