Simplex Realty Ltd — Board Meeting, 12-07-2025: Board Meeting

CIN: L17110MH1912PLC000351

Registered Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai – 400011

T: +91 22 23082951 l E:mail: investors@simplex-group.com l Website:www.simplex-group.com

company-secretary@simplex-group.com

12th July, 2025

Corporate Relations Department

BSE Limited

Phiroze Jeejeebhoy Limited,

Dalal Street,

Mumbai – 400001

Security Code: 503229

Dear Sir,

Sub: Intimation of the Board Meeting – 16th July, 2025

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 Wednesday, the 16th July, 2025, inter-alia, to consider & approve

the investment in share capital of its subsidiary i.e. Simplex Modern Homes Private Limited.

This is for your information and records.

Thanking you,

Yours faithfully,

For Simplex Realty Limited

Pooja Bagwe

Company Secretary and Compliance officer

~EX

IIHil REAL TY LTD.

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