Simplex Realty Limited - Regulatory Filings 2021

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8[th] July, 2021

Corporate Relations Department

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

Dear Sir,

Security Code: 503229

Sub: Newspaper Advertisement-Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

With reference to the captioned subject, and in compliance with the General Circular No. 20/2020 dated 5th May, 2020 read with General Circulars No. 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated 12th May, 2020, we enclose the copies of the newspaper Advertisement published for giving public notice to the shareholders intimating that the 108[th] Annual General Meeting will be held on Wednesday, 4[th] August, 2021 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Kindly take the same on 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 Regulatory Filings 2021

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Simplex Realty Limited — Regulatory Filings 2021

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