Simplex Realty Limited — Board/Management Information 2021

May 12, 2021

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12[th] May, 2021

Corporate Relations Department

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

Dear Sir,

Security Code: 503229

Sub: Intimation of Notice of Board Meeting

Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 , we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 31[st] May, 2021 to consider interalia the following business:

1. To consider and approve the Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31[st] March, 2021.

2. To consider the Consolidation of the Equity Share Capital of the Company.

3. To consider re-appointment of Smt Sandhya Kini (DIN: 03346789) as a Whole Time Director for a period of five years w.e.f. 21[st] October, 2021

4. To consider re-appointment of Shri Sabhapati Shukla (DIN:02799713), Independent Director for a second term of five (5) years with effect from 21[st] October, 2021

Further, in terms of the Prohibition of Insider Trading Code adopted by the Company, the Trading Window for dealing in the Company’s shares has been closed from 1[st] April, 2021 and will re-open after 48 hours of the declaration of Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31[st] March, 2021.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Simplex Realty Limited

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Paras Shah Company Secretary & Compliance Officer

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