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Simplex Realty Limited Regulatory Filings 2022

May 9, 2022

63166_rns_2022-05-09_94998701-a26b-4c7d-8ba1-f8acefa2e7e9.pdf

Regulatory Filings

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51 1\1\?LEX lilili REALTY LTD.

9[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 in favour of Piyush Vasantlal Varaiya in terms of Regulation 3[9] (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

==> picture [97 x 21] intentionally omitted <==

Surendra Kabra Chief Financial Officer Encl: as above

CIN-Ll 7 11 0MHI 9 l 2PLC0003 5 l

30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalax.mi (E), Mumbai - 400011 T: +9122 2308 2951 I F: +9122 23072773 IE: [email protected] I W: www.simplex.-group.com

ee eg·s ry Ln

Date: - 09.05.2022

To,

Mr. Surendra Kabra

(Nodal Officer)

Simplex Realty Limited

30, Keshavrao Khadye Marg,

Sant Gadge Maharaj Chowk,

MUMBAI-400011 Maharashtra (India)

Dear Sir / Madam,

Reference No. Simplex Realty Limited / April - 2022 / Lossintimation-42.

Subject: - Issuance of duplicate Sl1are Certificate(s) of Simplex Realty Limited (SRL) for 50 shares.

With regard to the captioned matter, we are in receipt of r·equest letter from the shareholders asking for issuing duplicate Sl1are Certificate of M/s. Simplex Realty Limited (SRL) of Rs.10/- each, in lieu of the lost/misplaced original Share Certificate(s) of M/s. Simplex Realty Limited (SRL), as per the details below

Folio
Number.
Share Holders Name(s) Certificate
Number(s).
Distinctive
Number(s).
Number of
Share(s).
P 275 PIYUSH VASANTLAL VARAIYA 32012 1509031-1509080 50

We are sending the procedure regarding issuance of duplicate share certificate to shareholders.

Yours faithfully,

for Free�om Registry Ltd.

.. :,/' Auth;::t::atory

'"

0 Website: www.freedomre�i,;lry.in,. E-mail: [email protected] o CIN - U74140MH1994PLC075890 o

Registered Office Plot No. 101/102, M.I.D.C., '19th Street, Opp. CeatTyres Ltd., Satpur, Nasik- 422 007. Tel.: (0253) 2354032, 2363372 Fax: (0253) 2351126

Liaison Office

104, Bayside Mall, 35/C, M.M. Malviya Marg, Tardeo Road, Haji Ali, Mumbai - 400 034. Tel.: (022) 23525589