Simplex Realty Limited - AGM Information 2021

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10[th] July, 2021

Corporate Relations Department

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

Dear Sir,

Security Code: 503229

Sub: Newspaper Advertisement regarding the notice of 108[th] Annual General Meeting of the Company, Book closure, Information on E-voting and other related information.

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi).

This is for your information and record.

Thanking you,

Yours faithfully,

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Paras Shah Company Secretary & Compliance Officer

Encl: as above

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Simplex Realty Limited AGM Information 2021

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Simplex Realty Limited — AGM Information 2021

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