Simplex Realty Limited — Regulatory Filings 2022

May 24, 2022

S IM?LEX lililw REAL TY LTD.

24[th ] May, 2022

BSE Limited

Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001

Dear Sir,

Ref: Security Code: 503229

Sub: Intimation for the Duplicate Share Certificate

With reference to the captioned subject, we wish to inform you that the Company has received a request from Company's Share Transfer Agent i.e. Freedom Registry Limited regarding the issuance of duplicate share certificate and transmission in favour of legal heir, i.e. Manta! Chandrakant Nayak, in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your information and record.

Thanking You,

Yours faithfully, For Simplex Realty Limited

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Surendra Kabra Chief Financial Officer And Nodal Officer Encl: as above

CIN-Ll 7110MH1912PLC000351

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

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Date: - 23.05.2022

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To,

Mr. Surendra Kabra

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(Nodal Officer)

Simplex Realty Limited

30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, MUMBAI-400011 Maharashtra (India)

Dear Sir/ Madam,

Refere11ce No. Simplex Realty Limited/ May - 2022 / Lossintimation-43.

Subject: - Transmission and Issuance of duplicate Share Certificates of Simplex Realty Limited (SRL).

With rega,-d to the captioned matter, we are in receipt of request letter from the Legal Hei1·s i.e. Dr. Mantal Cha11drakant Nayak, requesting for· T1·a11smission procedure ancl for issui11g duplicate Share Certificates of M/s. Simplex Realty Limited (SRL) of Rs.10/face value each, in lieu of the lost/misplaced original Share Cet1:ificate(s) of M/s. Simplex Realty Limited (SRL) as per- the details below.

Name of the Folio Number Company	Certificate Distinctive Number of Share Holders Name(s) Number(s). Number(s). Share(s).	Certificate Distinctive Number of Share Holders Name(s) Number(s). Number(s). Share(s).
SRL cs	511 1753730-1753779 Chelabai Di11karrao Nayak 513 1753830-1753856 300510 17 53680-17 53729 300512 1753780-1753829	50 27 50 50

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We are sending the procedure regarding issuance of duplicate share certificate(s) to Legal Heir.

Yours faithfully,

., for Freeclom Regist1·y Ltd.

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Registered Office Liaison Office Tel.: (022) 23525589 104, Bayside Mall, 35/C. M.M. Malviya Marg, Tardeo Road, Haji Ali, Mumbai - 400 034. Plot No. 101/102, M.IO C., 19th Street, Opp. CeatTyrcs Ltd , Satpur, Nasik-422 007. 0 Website: www.freedomregistry.in •E-mail: supporl@freedomregistryin • CIN - U74140MH1994PLC075890" Tel.: (0253) 2354032, 2363372 Fax: (0253) 2351126