Simplex Realty Limited — Regulatory Filings 2021

Dec 30, 2021

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30[th] December, 2021

Department of Corporate Services

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001.

Dear Sir,

Ref.: Scrip Code –503229

Sub: Intimation for Closure of Trading Window

This is in reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended vide SEBI (Prohibition of Insider Trading)(Second Amendment) Regulations, 2019, we are pleased to inform you that the trading window for dealing in the securities of the Company will remain close for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1[st] January, 2022 upto 48 hours, after the declaration of Unaudited Financial Results of the Company for the quarter ended 31[st] December, 2021.

We request you to take note of the same.

Thanking You,

Yours faithfully, For Simplex Realty Limited

Digitally signed NANDAN by NANDAN SURAJRATA SURAJRATAN DAMANI N DAMANI Date: 2021.12.30 14:33:21 +05'30' Nandan Damani Chairman and Managing Director DIN:00058396

CIN-L17110MH1912PLCO00351

30, Keshavrno Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai- 40001 T: +91 22 2308 2951 | F: +91 22 23072773 | E: investors@simplex-group.com | W: www.simplex-group.com