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Simplex Realty Limited — Board/Management Information 2025
Dec 22, 2025
63166_rns_2025-12-22_dc4ca6e7-69a8-402b-bf7e-d5f173f6b229.pdf
Board/Management Information
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22.12.2025
Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001
BSE Security Code 503229
Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).
Dear Sir/ Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mrs. Manju Bagga (DIN: 11095929) vide the letter dated 22[nd] December, 2025, has tendered her resignation as Non- Executive Non- Independent Director of the Company with effect from 22[nd] December, 2025 (copy of the resignation letter is enclosed)
Mrs. Manju Bagga have confirmed that there are no other material reasons for her resignation other than those mentioned in her resignation letter.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No.SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 are given in Annexure I
A copy of her resignation letter is enclosed herewith as Annexure – II
You are requested to take the above information on record.
Thanking you,
Yours faithfully, For Simplex Realty Limited
Digitally signed by POOJA PARESH POOJA PARESH BAGWE BAGWE Date: 2025.12.22 16:27:56 +05'30'
Pooja Bagwe Company Secretary and Compliance officer Encl.: a/a
CIN: L17110MH1912PLC000351 - - company secretary@simplex group.com
Registered Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai – 400011 T: +91 22 23082951 l E:mail: [email protected] l Website:www.simplex-group.com
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Annexure-I
Resignation of Mrs. Manju Bagga (DIN: 11095929) as Non-Executive - Non-Independent Director of the Company
| Sr. | Particulars | Details | ||
|---|---|---|---|---|
| 1. | Reason for change viz.~~Appointment,~~ ~~re-appointment~~, resignation~~, removal,~~ ~~death~~or otherwise; |
Resignation – Reason as mentioned in the resignation letter received from Mrs. Manju Bagga |
||
| 2. | Date of~~appointment/re-~~ ~~appointment/~~cessation (as applicable) & ~~term of appointment/re-appointment;~~ |
22.12.2025 |
||
| 3. | Brief profile (in case of appointment); | Not applicable | ||
| 4. | Disclosure of relationships between directors (in case of appointment of a director). |
NIL |
CIN: L17110MH1912PLC000351 Registered Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai – 400011 T: +91 22 23082951 l E:mail: [email protected] l Website:www.simplex-group.com [email protected]
Annexure-II