Simplex Realty Limited — Board/Management Information 2021

Jul 26, 2021

26th July, 2021

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

Dear Sir,

Ref: Script 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 wish to inform you that Mr. Paras shah has tendered his resignation from the services of the Company. He will continue in his current position as Company Secretary and Compliance Officer till 13^th August, 2021.

We request you to take note of the same.

Yours faithfully,

For Simplex Realty Limited

Nandan Damani Chairman & Managing Director