Simplex Realty Limited — Share Issue/Capital Change 2019

Apr 8, 2019

8 th April, 2019

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 Huseini Goolamhusain Bandukwala jointly with Ratan Huseini Bandukwala and Kumar Jasnean Huseini Bandukwala 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

CJ--{' '- c:;;.'-~~

har R Singh Company Secretary & Compliance Officer

Encl: as above

CIN-Ll7110MH1912PLC000351

Excediom Registry Limited

Date: - 08.04.2019

To, Shekhar R. Singh (Company Secretary and Compliance Officer) Simplex Realty Limited 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, MUMBAI-400 011

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Dear Sir / Madam,

Reference No. Simplex Realty Limited / April - 2019 / Lossintimation-35.

Subject: - Issuance of duplicate Share Certificate(s) of Simplex Realty Limited (SRL) for 99 shares.

With regard to the captioned matter, we are in receipt of request letter from the shareholders asking for issuing duplicate Share Certificate(s) 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	Share Holders Name(s)	Certificate	Distinctive	Number of
Number.		Number(s).	Number(s).	Share(s).
H 137	Huseini Goolamhusain Bandukwala	3193	121996-122045	50
	Ratan Huseini Bandukwala	40904	2057730-2057771	42
	Kumar Jasnean Huseini Bandukwala	301157	1763451-1763457	7
Total Number of Share(s).				99

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

Yours faithfully, for Freedom Registry Ltd.

Bhushan Chandratre (Compliance officer)

Registered Office : Plot No. 101/102, M.I.D.C., 19th Street, Satpur, Nasik - 422 007. Tel.: (0253) 2354032 Fax: (0253) 2351126 E-mail: support@freedomregistry.in CIN - U74140MH1994PLC075890 Liaison Office : 104, Bayside Mall, 35/C, M.M. Malviya Marg, Tardeo Road, Haji Ali, Mumbai - 400 034. Tel.: (022) 23525589