Simplex Realty Limited — Regulatory Filings 2022

May 12, 2022

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12[th] May, 2022

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

Dear Sir,

Ref: Security Code: 503229

Sub: Annual Secretarial Compliance Report for the year ended 31[st] March, 2022, as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 9[th] February, 2019, please find enclosed the Annual Secretarial Compliance Report for the year ended 31[st] March, 2022.

This is for your information and records.

Yours faithfully, For Simplex Realty Limited

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Kinjal P Shah Company Secretary & Compliance Officer

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Taher S. Sapatwala FCS, LLB, MBA 9768921021 I 9223506612

OS

Tal)er Sapatwala & ')ssociates cornpar,y Secretaries

ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2022

[Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1 /2712019 dated February 8, 2019]

I, have examined:

• a. All the documents and records made available to me ;:inrl P.xplanation provided by Simplex Realty Limited (the "listed entity") having Corporate Identification Number L 1711OMH1912PLC000351] and whose equity shares are listed at BSE Limited with Scrip Code '503229'.

• h The filings / submissions made by the li!;tcd entity to the :;tocl( cxchange5 1

• c. Website of the listed entity

• d. Any other document / filing, as may be relevant, which has been relied upon to make this c:P.rtifir;:itinn,

for the year ended on March 31, 2022 ['Review Period'] in respect of compliance with the provisions of:

1. the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder; and

2. the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of li1uia /"SCDI").

The speciflC k.egulat10ns, whose provisions and the circulars / guidelines issued thereunder, have been examined, include: -

• a. The Securities and Exchange Board of India (Listing Obligaliu11� and Disclosure Requirements) Regulations, 2015;

• b. The Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (there were no events requiring compliance during the Review Period)

• c. The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;

• d. The Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 (there were no events requiring compliance during the Review Period);

• e. The Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014 (there were no events requiring compliance during the Review Period);

• f. The Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 (there were no events requiring compliance during the Review Period);

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Add: 1302, Arihant Heights, NM Joshi Marg, Byculla West, Mumbai 400027

Taher S. Sapatwala FCS, LLB, MBA 976892102119223506612

D

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Tat)er Sapatwala & t=)ssociates company Secretaries

• g. Securities and Exchange Board of India (Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations, 2013 (there were no events requiring compliance during the Review Period);

• h. Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;

• i. The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018;

and circulars / guidelines issued thereunder;

and based on the above examination, I hereby report that, during the Review Period:

• a. The listed entity has complied with the provisions of the above Regulations and Circular.,,; guidelines issued Lhe1·eu11Llt=1;

• h ThP lic;tprl Pntity hc1s mc1intc1ined prop1,1r record!. under th� proviaiom of tho :ibo'.'e Regulutiom and Circulars / guidelines issued there under in so far as it appears from my examination of thosP. rP.r.orrlc

• c. There were no actions taken against the listed entity / its promoters / directors / materials subsidiaries either by SEBI or by Stock Exchange (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts / Regulations and circulars / guidelines issued thereunder.

• d. The reporting of actions by the listed entity to comply with the observations made in previous reports does not arise during the Review Period.

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Place Mumbai Date May 3, 2022

Email: saptaher@gmail.com

1302, Arihant Heights, NM Joshi Marg, Byculla West, Mumbai 400027