Simplex Realty Limited — Board/Management Information 2024

Apr 23, 2024

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23[rd] April, 2024

Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Limited, Dalal Street, Mumbai – 400001

Security Code: 503229

Dear Sir,

Sub: Intimation of the Board Meeting – 2 ~~1~~ [st] May, 2024

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 Tuesday, the 21[st] May, 2024 , inter-alia , to consider and approve the Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31[st] March, 2024.

This is for your information and records.

Thanking you,

Yours faithfully, For Simplex Realty Limited

SANDHYA Digitally signed by SANDHYA RAVINDRA RAVINDRANATH KINI Date: 2024.04.23 NATH KINI 18:06:33 +05'30'

Sandhya R Kini Whole-time Director

DIN: 03346789

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