Simplex Realty Limited — Board/Management Information 2022

Oct 20, 2022

==> picture [107 x 61] intentionally omitted <==

20[th] October, 2022

Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Limited, Dalal Street, Mumbai – 400001

Dear Sir,

Ref: Security Code: 503229

Sub: Intimation of Board Meeting

Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 12[th] November, 2022, interalia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30[th] September, 2022.

Further, in terms of the Prohibition of Insider Trading Code adopted by the Company, the Trading Window for dealing in the Company’s shares has been closed from 1[st] October, 2022 and will re-open after 48 hours of the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30[th] September, 2022.

Kindly take the same on record.

Thanking you,

Yours faithfully, For Simplex Realty Limited

KINJAL Digitally signed by PRATIK KINJAL PRATIK SHAH Date: 2022.10.20 SHAH 17:55:52 +05'30'

Kinjal P Shah Company Secretary & Compliance Officer

==> picture [452 x 81] intentionally omitted <==

v