Simplex Realty Limited — Major Shareholding Notification 2021

Dec 17, 2021

Central Office, Investment Dept., 'Yogakshema' 6^th Floor, Jeevan Bima Marg, Mumbai: 400021
Ph: 022 -66598851/ 26/38/ 47/ Fax: 22825411

Ref: Inv/Back Office

Date: 17.12.2021

The Company Secretary SIMPLEX REALTY LTD 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Jacob Circle, Mumbai, Maharashtra, 400011

Dear Sir,

Re: Disclosures under Regulation 29(2) the SEBI (Substantial Acquisition of shares and takeovers) Regulations, 2011.

We are sending herewith the disclosures as required under above mentioned SEBI regulations for a person holding more than 5% shares in a listed company. For your information we are also providing our DP IDs, Client IDs & PAN number.

'852 '869 1012 340 .947 883 891 :128 859 056 038 $372$ 389 260

Yours faithfully,

Asst. Secretary (Investment- M&A)

• 1. BSE Ltd, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Mumbai - 400 001.
• 1. NSE Ltd, Bandra Kurla Complex, Bandra (E), Mumbai 400 051. Encls: As above

Annexure 2

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Share and

Takeover) Regulations, 2011

Name of the Target Company (TC)	SIMPLEX REALTY LTD
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the Acquirer	Life Insurance Corporation of India Central Office, Yogakshema 6 th Floor, Mumbai- 400021. 022-66598626/8851
Whether the acquirer belongs to Promoter/Promoter group	No NSE/BSE
Name(s) of the Stock Exchange(s) where the shares of TC are Listed
Details of the acquisition / disposal/holding of shares/voting rights/holding of the Acquirer and PAC	Number	% w.r.t.total share/voting capital wherever applicable	% w.r.t. total diluted share/voting capital of the $TC$ (*)
Before the acquisition/disposal under consideration, holding of:
a) Shares carrying voting rights b) Voting rights (VR) otherwise than by shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category)	4,42,154	14.781%	NA
Total (a+b+c)	4, 42, 154 €	€ 14.781%
Details of acquisition/sale a) Shares carrying voting rights acquired/sold b) VRs acquired /sold otherwise than by shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold	60,356 $\epsilon$	$2.018\%$
Total (a+b+c)	60,356	2.018% é

After the acquisition/sale, holding of:
a) Shares carrying voting rights b) VRs otherwise than by shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after Acquisition.	3,81,798	12.763%
Total (a+b+c)	$3,81,798$ / 12.763%
Mode of acquisition / sale (e.g. open market / off-market / public issue / rights issue / preferential allotment / Inter-se transfer etc).	MARKET SALE
Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable	$08.12.2020 - 16.12.2021$
Equity share capital / total voting capital of the TC before the said acquisition / sale	2,99,13,820
Equity share capital/ total voting capital of the TC after the said acquisition / sale	2,99,13,820
Total diluted share/voting capital of The TC after the said acquisition/sale.	NA

(*) Diluted share/voting capital means the total number of shares in the TC assuming full
Conversion of the outstanding convertible securities/warrants into equity shares of the TC.

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Signature of the acquirer / seller / Authorised Signatory

Place: MUMBAI

Date: 17.12.2021