Simplex Realty Limited — Board/Management Information 2022

Feb 7, 2022

7^th February, 2022

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

Dear Sir,

Ref: Security Code: 503229

Sub: Appointment of Mrs. Kinjal P Shah as a Company Secretary and Compliance Officer

Due to inadvertently mentioning wrong birth date of Mrs. Kinjal P Shah, we are submitting revised disclosure for the same.

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. 7^th February, 2022, has approved the appointment of Mrs. Kinjal P Shah (ACS 42506) as the Company Secretary and Compliance Officer of the Company with effect from 7^th February, 2022.

Brief profile of Mrs. Kinjal P Shah is enclosed as Annexure-A

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully, For Simplex Realty Limited

Nandan Damani Chairman and Managing Director

CIN: L17110MH1912PLC000351

ANNEXURE-A

Name	Mrs. Kinjal P Shah
Membership Number	ACS-42506
Date of Birth	02 nd October, 1988
Date of Appointment	7 th February, 2022
Profession	Company Secretary and Compliance Officer
Experience	She is an associate member of Institute of
	Company Secretaries of India. She has
	knowledge and overall experience of 5 years
	in corporate secretarial services
E-Mail ID	Company-secretary@simplex-group.com
Shareholding in Simplex Realty Limited	NIL

CIN: L17110MH1912PLC000351