Simplex Realty Limited — Board/Management Information 2022

May 18, 2022

18 th May, 2022

Department of Corporate Services

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Dear Sir/Madam,

Ref: Scrip Code: 503229

Sub: Intimation of Resignation of Director of the Company

Pursuant to Regulation 30 of the Securities of Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Ms. Renu Jain, has tendered her resignation from the position of Non- Executive Director of the Company with effect from 18 th May, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given as under:

Sr.No	Disclosure Requirement	Details
1	Reason for Change	Pursuant to LIC Corporate Policy, the tenure of Ms. Renu Jain as a Director in Simplex Realty Limited ceases, and so she resigns from the Board of the Company
2	Date of Cessation	th May, 2022 18

Please find enclosed the Resignation Letter.

This is for your information and records.

Thanking you,

Yours faithfully, For Simplex Realty Limited

Kinjal P Shah Company Secretary and Compliance Officer

From:

Renu Jain Flat No. 906, South City Heights, Phase-I, Gurgaon, Haryana-122001

78 May, 2022

To,

The Board of Directors, Simplex Realty Limited, 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mumbai - 400011

Dear Sir,

Sub: Resignation from the post of Director of the Company

Pursuant to the LIC Corporate Policy, terms and conditions, my tenure as a Director in your good office comes to cease. It was pleasure for me to be a Board Member of Simplex Realty Limited since last 3 years. I would like to take an opportunity to thank you very much for all the courteous extended to me as a Board Member.

I hereby tender my resignation from Simplex Realty Limited as a Director with immediate effect.

Thanking you,

Yours sincerely,

Renu Jai

Renu Jain

Accepted Received on 18th May, 2022

FOR SIMPLEX REALTY LIMITED

CHAIRMAN & MANAGING DIRECTOR