Simplex Realty Limited — Regulatory Filings 2021

Nov 17, 2021

==> picture [106 x 60] intentionally omitted <==

17[th] November, 2021

Department of Corporate services

BSE Limited Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai – 400001

Dear Sir,

Ref.: Scrip Code – 503229

Sub: Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 – Details of Related Party Transactions

Pursuant to Regulation 23(9) of SEBI (LODR), we hereby submit the disclosures on Related Party Transactions for the half Year ended 30[th] September, 2021. You are requested to take a note of the same.

Thanking you,

Yours faithfully, For Simplex Realty Limited

NANDAN Digitally signed by NANDAN SURAJRATA SURAJRATAN DAMANI Date: 2021.11.17 11:25:43 +05'30' N DAMANI

Nandan Damani Chairman and Managing Director DIN:00058396

Encl.: as above

==> picture [451 x 81] intentionally omitted <==

SIMPLEX REALTY LIMITED

Related party disclosure

Related party disclosure	Related party disclosure
(i)List of Related Parties as required byInd AS-24 "Related PartyDisclosures" aregiven below:
(a) Associates	Simplex Papers Ltd.
	Simplex Mills CompanyLtd.
(b) key managerial personnel and their relatives	Mr. Nandan Damani
	Mr. Sanjay N. Damani
	Mrs. Shashi A Patodia
	Mrs. Shivani V Jatia
	Mrs. Sandhya R Kini
	Mrs. Shreelekha N. Damani
(c) Non Executive/Independent Directors	Mr. V.B.Haribhakti
	Mr. S.K.Somany
	Mrs. Renu Jain
	Mr. Vijay S Jindal
	Mr. Sabhapati G Shukla
(d)Where persons mentioned in (b) exercise significant influence	The Nav Bharat Refrigeration and Industries Ltd.
	Shreelekha Global Finance Ltd.
	New Textile LLP
	Lucky Vyapaar and Holdings Pvt. Ltd.

(ii) Transactions with related parties

(ii) Transactions with related parties
Type of related party	Description of the nature of transactions	Volume of Transactions during 01.04.2021 to 30.09.2021	Balance as on 30.09.2021 Receivable/ (Payable)
(a)Associates
Simplex Mills Co. Ltd.	Reimbursement of expenses	28,349
(b)Keymanagementpersonnel and their relatives	Remuneration	4,048,800	-
(c) Non Executive/Independent Directors	Sitting fees
	Mr. V.B.Haribhakti	70,000	-
	Mr. S.K.Somany	70,000	-
	Mrs. Renu Jain	30,000	-
	Mr. VijayJindal	20,000	-
	Mr. Sabhapati G Shukla	70,000	-
(d)Wherepersons mentioned in(b)exercise significant influence
a) Reimbursement of expenses received
The Nav Bharat Refrigeration and Industries Ltd.		-	-
LuckyVyapaar and Holdings Pvt. Ltd.		-
b) Security
Securityoffered byLuckyVyapar and Holdings Pvt. Ltd for Loan availed			6,275,299