Simplex Realty Limited — Board/Management Information 2020

Apr 2, 2020

SIMPLEX REALTY LIMITED

2[nd ] April, 2020

Department of Corporate services

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

Dear Sir,

Ref.: Scrip Code – 503229

Sub: Resignation of Company Secretary and Compliance Officer

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are pleased to inform you that Mr. Shekhar R Singh has tendered his resignation from the services of the Company. He will continue in his current position as Company Secretary and Compliance Officer till 30[th] April, 2020.

We request you to take note of the same.

Thanking you,

Yours faithfully, For Simplex Realty Limited

Nandan Damani Chairman and Managing Director

CIN: L17110MH1912PLC000351

30, Keshavrao Khadye Marg, Sant Gadge Maharaj chowk, Mahalaxmi (E), Mumbai- 400011 T: +91 22 23082951 | F:22 23072773 |E:investors@simplex-group.com|W: www. Simplexgroup.com