Simplex Realty Limited - AGM Information 2025

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11[th] July, 2025

Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

BSE Security Code :503229

Dear Sir,

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

Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclose copies of the following newspaper advertisements published regarding Notice of the 112th Annual General Meeting of the Company scheduled to be held on Wednesday, the 6[th] August 2025 at 12 noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) pertaining to remote e-Voting details in compliance with Regulation 44 of the SEBI Listing Regulations, Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India:

Name of Newspaper(s)	Publication Date
Financial Express - English	11th July, 2025
Mumbai Lakshdep - Marathi

The above information is also being made available on the Company’s website at www.simplex-group.com.

This is for your information and records.

Thanking you,

Yours faithfully, For Simplex Realty Limited POOJA PARESH Digitally signed by POOJA PARESH BAGWE BAGWE Date: 2025.07.11 12:58:53 +05'30'

Pooja Bagwe Company Secretary and Compliance Officer Encl. as above

CIN: L17110MH1912PLC000351

Registered Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai – 400011 T: +91 22 23082951 l E:mail: [email protected] l Website:www.simplex-group.com [email protected]

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B©-_ob… [email protected], 112dr dm{f©H$ gd©gmYmaU g^oMr gyMZm gZam`Pg© dm{f©H$ gd©gmYmaU g^m: h¡Xam~mXÀ`m EH$m gyMZm XoÊ`mV `oVo H$s, **{gåßboŠg [a`mëQ>r {b{_Q>oS (H§$nZr) Mr 112dr dm{f©H$ gd©gmYmaU g^m (EOrE_/ g^m) ~wYdma, 6 Am°JñQ> 2025 amoOr Xþ.12 dm.(^màdo) Z°eZb {gŠ`w[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> (EZEgS>rEb) d[að> A{YH$mè`mZo Ûmao EOrE_ ~mobmdÊ`mÀ`m gyMZo_Ü`o Z_yX Ho$ë`mZwgma ì`dgm` H$aÊ`mgmR>r àXmZ Ho$boë`m pìh{S>Amo H$m°Ý\$aÝg nÌmV {b{hbo hmoVo H$s, (ìhrgr)/BVa Am°{S>Amo pìhÁ`wAb _mÜ`m§Ûmao (AmoEìhrE) Am`mo{OV Ho$br OmB©b. ho H§$nZr H$m`Xm, 2013 (H$m`Xm) Am{U Ë`mA§VJ©V ~Zdboë`m {Z`m§À`m bmJy VaVwXtMo nmbZ H$aVo Am{U {XZm§H$ 8 E{àb, 2020 gZam`Pg© h¡Xam~mX amoOr Omar Ho$boë`m gm_mÝ` n[anÌH$ H«$.14/2020, {XZm§H$ 13 E{àb, 2020 amoOr Omar Ho$boë`m H«$.17/ 2020, {XZm§H$ 5 _o, 2020 amoOr Omar Ho$boë`m H«$.20/2020 Am{U `m g§X^m©V Omar Ho$boë`m Ë`mZ§VaÀ`m g§Km~m~V EMgrEH$Sy>Z n[anÌH$m§À`m AZwf§JmZo Amho, ZdrZV_ n[anÌH$ H«$.09/2024 {XZm§H$ 19 gßQ>|~a, 2024 Amho Oo ghH$ma gVV hmoUmè`m HO/CFD/CMD1/CIR/P/2020/79 §Ìmb`mZo Omar Ho$bo Amho (EH${ÌVnUo 'E_grE n[anÌH$' åhUyZ AmoiIbo OmVo) Am{U n[anÌH$ H«$. {XZm§H$ 12 _o 2020 Am{U`m g§X^m©V Omar Ho$boë`m Ë`mZ§VaÀ`m SEBI/ ãb°H$_oqbJ~Ôb qMVm n[anÌH$m§À`m AZwf§JmZo Amho, ZdrZV_ n[anÌH$ {XZm§H$ 3 Am°ŠQ>mo~a, 2024 amoOr Omar Ho$bo Amho. ^maVr`ì`º$ Ho$br OmV Amho. {gŠ`w[aQ>rO A±S> EŠgM|O ~moS©> ("go~r') Ûmao Omar Ho$bobo dm{f©H$ Ahdmb Am{U g^oÀ`m gyMZoÀ`m dmñV{dH$àVr gXñ`m§Zm nmR>{dÊ`mg gyQ> XoVo. ho dma§dma KS>V Amho darb n[anÌH$m§Mo nmbZ H$ê$Z, H§$nZrZo Jwédma, 10 Owb¡, 2025 amoOr dm{f©H$ Ahdmb 2024-25 gh dm{f©H$ gd©gmYmaU g^oMr gyMZm BboŠQ´>m°{ZH$ nÕVrZo nmR>dbr Amho, Á`m§Mo B©-ob nÎmo H§$nZr qH$dm a{OñQ´>ma Am{U _bm dmQ>Vo H$s, Am{U Q´>mÝg\$a EO§Q> Am{U {S>nm°{PQ>arOH$So> Zm|XUrH¥$V AmhoV. darb n[anÌH$m§Ûmao dm{f©H$ gd©gmYmaU AmVm ~rgrgrAm`Am{U g^oÀ`m gyMZoÀ`m ^m¡{VH$ àVr nmR>dÊ`mMr Amdí`H$Vm aÔ H$aÊ`mV Ambr Amho. {edm`, go~r ({bpñQ>§J Am°pãbJoeÝg A±S> {S>ñŠbmoOa [a¹$m`a|Q²g) ao½`wboeÝg, 2015 (go~r {bpñQ>§J Am`nrEb Jìh{ZªJ ao½`wboeÝg) À`m ao½`wboeZ 36(1)(~) Zwgma, Á`m gXñ`m§Mo B©_ob nÎmo H§$nZr/S>rnrH$So> Zm|XUrH¥$V ZmhrV H$m¡pÝgbZo Ëd[aV Ë`m§Zm EH$ nÌ nmR>dbo OmV Amho, Á`m_Ü`o dm{f©H$ Ahdmb 2024-25 nmhÊ`mgmR>r EH$ do~-qbH$ àXmZ Ho$br Amho. H$madmB© H$amdr. Amåhmbm H§$nZrMm dm{f©H$ Ahdmb 2024-25, Á`m_Ü`o BVa Jmoï>t~amo~aM dm{f©H$ gd©gmYmaU g^oMr gyMZm g_m{dï> Amho, H§$nZrÀ`m do~gmBQ>da CnbãY Amho: https://simplex-group.com/simplex_update/Realty_Ltd/ \«±$Mm`PrH$Sy>Z EMgrEbm ANNUAL%20REPORT/Simplex%20Realty%20Ltd%20BS%2025.pdf Am{U ñQ>m°H$ XoÊ`mV `oUmè`m _mo\$V EŠgM|OÀ`m do~gmBQ> www.bseindia.com da. Ë`mMr àV Z°eZb {gŠ`w[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> (EZEgS>rEb) À`m do~gmBQ> www.evoting.nsdl.com da XoIrb CnbãY Amho. {V{H$Q>m§~Ôb ñnï>Vm [a_moQ> B©-ìhmoqQ>J: hdr Amho. 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Á`m ì`º$sMo Zmd H$Q>-Am°\$ VmaIobm gXñ`m§À`m Zm|XUr/bm^mWu _mbH$m§À`m Zm|XUr_Ü`o Zm|Xdbo Jobo Amho, Ë`m§ZmM dm{f©H$ gd©gmYmaU g^onydu Am{U Xaå`mZ [a_moQ> B©-ìhmoqQ>JMr gw{dYm {_iy eHo$b; H$. gyMZm nmR>dë`mZ§Va H§$nZrMo eoAg© IaoXr H$aUmar Am{U H§$nZrMr gXñ` ~ZUmar Am{U H$Q>-Am°\$ VmaIobm eoAg© YmaU H$aUmar H$moUVrhr ì`º$s [email protected] da {dZ§Vr nmR>dyZ [a_moQ> B©ìhmoqQ>JgmR>r bm°{JZ-Am`S>r Am{U nmgdS©> {_idy eH$Vo qH$dm EZEgS>rEbÛmao àXmZ Ho$boë`m 02248867000`m Q>mob \«$s H«$_m§H$mda g§nH©$ gmYy eH$Vo. H$Q>-Am°\$ VmaIobm gXñ`Zgbobr ì`º$s EOrE_Mr gyMZm Ho$di _m{hVrÀ`m CÔoemZo g_Omdr; S>. g^onydu [a_moQ> B©-ìhmoqQ>JÛmao _VXmZ Ho$bobo gXñ` XoIrb BboŠQ´>m°{ZH$ nÕVrZo g^obm CnpñWV amhÿ eH$VmV na§Vw Ë`m§Zm nwÝhm _VXmZ H$aÊ`mMm A{YH$ma amhUma Zmhr. 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Oa gXñm§Zm B©-ìhmoqQ>Jer g§~§{YV H$mhr àý AgVrb, Va Ëm§Zm www.evoting.nsdl.com Àm S>mCZbmoS> {d^mJmV CnbãY Agboëm eoAahmoëS>g©gmR>r dma§dma {dMmabo OmUmao àý (E\$EŠw) Am{U eoAahmoëS>g©gmR>r B©-ìhmoqQ>J dmnaH$Vm© nwpñVH$m nhmÊmMr {dZ§Vr Ho$br OmVo. qH$dm 022 - 4886 7000 da H$m°b H$am qH$dm [email protected] da EZEgS>rEbbm {dZ§Vr nmR>dm.

ñH«y${Q>ZmPaÀm Ahdmbmgh Kmo{fV Ho$bobo {ZH$mb H§$nZrÀm do~gmBQ> https://simplex-group.com/ report.php da Am{U EZEgS>rEbÀm do~gmBQ>da AÜj qH$dm Ëm§ÀmH$Sy>Z boIr ñdê$nmV A{YH¥$V ìº$sZo {ZH$mb Omhra Ho$ëmZ§Va bJoMM nmoñQ> Ho$bo OmVrb. {ZH$mb ñQ>m°H$ EŠgM|OÀm do~gmBQ>da åhUOoM www.bseindia.com da XoIrb AnbmoS> Ho$bo OmVrb.

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Simplex Realty Limited AGM Information 2025

63166_rns_2025-07-11_909f685b-840c-4a23-ae98-6339c4fedcda.pdf

BSE Security Code :503229

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

CIN: L17110MH1912PLC000351

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Simplex Realty Limited — AGM Information 2025

63166_rns_2025-07-11_909f685b-840c-4a23-ae98-6339c4fedcda.pdf

BSE Security Code :503229

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

CIN: L17110MH1912PLC000351

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Simplex Realty Limited AGM Information 2025

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