Simplex Realty Limited — Board/Management Information 2020

Jul 30, 2020

30th July, 2020

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

Dear Sir,

Ref: Security Code: 503229

Sub: Appointment of Mr. Paras Shah as a Company Secretary and Compliance Officer

Pursuant to Regulation 6 (1) and 30(6) read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th July, 2020, has approved the appointment of Mr. Paras Shah (ACS 62415) as the Company Secretary and Compliance Officer of the Company with effect from 30th July, 2020.

Brief profile of Mr. Paras Shah is enclosed as Annexure-A

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully, ForG::1ty Limited

Nand~ Managing Director

ANNEXURE-A

Name	Mr. Paras Shah
Membership Number	ACS - 62415
Date of Birth	29th November, 1994
Date of Appointment	30th July, 2020
Profession	Company Secretary
Experience	2 years of Internship with Merchant Banker
Shareholding in Simplex Realty	NIL
Limited