Simplex Realty Ltd — Board Meeting, 06-08-2025: 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

6th August, 2025

Department of Corporate Services

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai-400001

Security Code 503229

Dear Sir,

Sub.: Outcome of the Board Meeting 6th August, 2025

Ref: Intimation under Regulations 30 and 33 of the SEBI (Listing Obligations and

disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations)

We are pleased to inform you that the Board of Directors of the Company at its meeting held on

today i.e, 6th August, 2025 inter-alia, considered and approved:

1. the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first

quarter ended 30th June, 2025 and the said Results have been reviewed by the Audit

Committee.

2. the Supplementary Agreement between the Company and its Subsidiary for the assignment a

project.

A copy of the said Unaudited Financial Results together with the Limited Review Reports as issued

by the Statutory Auditors is enclosed herewith. These are also being made available on the website

of the Company at www.simplex-group.com.

Please note that the disclosure of details required under Regulation 30 of the SEBI Listing

Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015

and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, in

respect of Item No. 2 above, shall be made upon execution of the said agreement.

The Board meeting commenced at 2.30 p.m. and concluded at 3:15 p.m.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Simplex Realty Limited

Pooja Bagwe

Company Secretary and Compliance Officer

Encl: as above

~EX

lm(HI REAL TY LTD.

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511\1\?LEX

mmiHm REALTY LTD.

SIMPLEX REAL TY LIMITED

UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2025

Sr.No. Particulars

1 Revenue from operations

2 Other income

3 Total income (1+2)

4 Expenses:

a) Cost of development/sales

b) Employee benefits expense

c) Finance costs

d) Depreciation

e) Other expenses

Total expenses

5 Profit/ (Loss) before exceptional items and tax (3-4)

6 Exceptional items

7 Profit/ (Loss) before tax (5+/-6)

8 Tax expenses :

Current tax

Deferred tax liability/(asset)

Taxes of earlier years

9 Profit/ (Loss) for the period (7-8)

10 Other Comprehensive lncome/(Expense) · (OCI) (net of tax)

a) Items that will not be reclassified to profit or loss

b) Items that may be reclassified to profit or loss

Total Other Comprehensive lncome/(Expense)

11 Total Comprehensive lncome/(Expense) for the period (9+/-10)

12 Paid up Equity Share Capital (face value oft 10/-each)

13 Other Equity excluding Revaluation Reserve

14 Basic and Diluted earnings per share (face value oft 10/· each)*

*Not annualised, except year end Basic and Diluted EPS

Notes:·

Quarter ended

30.06.2025 31.03.2025 30.06.2024

(Unaudited) Audited (Unaudited)

250.16 26.16 400.76

103.41 140.55 165.56

353.57 166.71 566.32

158.24 . 328.92

67.12 80.24 65.99

27.28 37.85 0.62

3.55 4.04 3.59

46.36 93.50 47.40

302.55 215.63 446.52

51.02 (48.92) 119.80

---

51.02 (48.92 119.80

8.23 (20.81) 7.64

155.52 1.45 19.63

-0.03 (4.16)

(112.73) (29.59) 96.69

4.35 (16.50) 11.41

0.32 (0.37 (2.40)

4.67 (16.87' 9.01

1108.061 (46.46 105.70

299.14 299.14 299.14

---

(3.77) (0.99) 3.23

(tin Lakhs)

Year ended

31.03.2025

(Audited)

479.53

780.44

1,259.97

328.92

284.09

131.34

15.25

340.88

1,100.48

159.49

-

159.49

47.14

(4.04)

(15.25)

131.64

14.21

(1.37)

12.84

144.48

299.14

11,774.72

4.40

1 The unaudited standalone financial results for the quarter ended 30th June, 2025 have been reviewed by the Audit Committee and approved

by the Board of Directors at their meeting held on 6th August, 2025 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015. These results have been prepared in accordance with the Ind AS notified under the Companies (Indian

Accounting Standards) Rules, 2015.

2 The Statutory Auditors have carried out "Limited Review'' of the financial results for the quarter ended 30th June, 2025.

3 The Company has only one reportable segment viz."Property Development", disclosure under Ind AS 108 on "Operating Segments" is not

applicable.

4 The figures for the quarter ended 31st March, 2025 are the balancing figures between audited figures in respect of the full financial year up to

31st March, 2025 and the unaudited published year to date figures up to 31st December, 2024 being the date of the end of the third quarter of

the financial year which were subjected to a limited review.

5 Figures of the previous periods have been regrouped, wherever necessary, to conform to the current quarter's presentation.

Place: Mumbai

Dated: 6th August, 2025

CIN-LI 71 I0MH 1912PLC00035 l

30, Keshavrao K.hadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai -400011

T: +91222308 2951 I F: +912223072773 IE: realty@simplex-group.com I W: www.simplex-group.com

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Khandelwal & Mehta LLP

Chartered Accountants

(LLP No.AAE-3742)

Independent Auditor's Review Report on Quarterly Standalone Unaudited Financial Results of Simplex

Realty Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, as amended.

To,

The Board of Directors,

Simplex Realty Limited

Mumbai.

1. We have reviewed the accompanying statement of Standalone unaudited financial results of Simplex

Realty Limited ("the Company") for the quarter ended 30thJune, 2025 (the "Statement"), attached

herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("the Listing

Regulation").

2. The preparation of the Statement in accordance with the recognition and measurement principles laid

down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under

Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and

other accounting principles generally accepted in India, read with the Circular, is the responsibility of the

Company's management and has been approved by the Board of Directors of the Company. Our

responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements

(SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity"

issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform

the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A

review is limited primarily to inquiries of company personnel and analytical procedures applied to financial

data and thus provides less assurance than an audit. We have not performed an audit and accordingly,

we do not express an audit opinion.

4. Based on our review conducted as above, nothing has come to our attention that causes us to believe

that the accompanying Statement, prepared in accordance with the recognition and measurement

principles laid down in the aforesaid Indian Accounting Standards ("Ind AS") specified under Section 133

of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other recognized

accounting practices and policies has not disclosed the information required to be disclosed in terms of

the Listing Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it

contains any material misstatement.

Place: Mumbai

Date: 6th August, 2025.

UDIN: 25101388BMNVPA1999

For Khandelwal & Mehta LLP

Chartered Accountants

(Firm Regn.no.W100084)

S.L Khandelwal

(Partner)

Mem. No. 101388

401, Sheetal Enclave, B/H. Tangent Furniture Mall, Chincholi Sunder, Off. Link Road, Malad (W), Mumbai 64. e-mail : contact@khandelwalandmehta.com

S.L. Khandelwal -9821245353 • N.S. Khandelwal -9870553531 GSTIN: 27AAPFK6261N1ZL

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SIM?LEX

ffiillli REAL TY LTD.

SIMPLEX REAL TY LIMITED

UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2025

Sr.No. Particulars

1 Revenue from operations

2 Other income

3 Total income (1+2)

4 Expenses:

a) Cost of developmenUsales

b) Employee benefits expense

c) Finance costs

d) Depreciation

e) Other expenses

Total expenses

5 Profit/(Loss) before share of loss of associates, exceptional items and tax (3-4)

6 Share of profiU(loss) of associates

7 Profit/ (Loss) before exceptional items and tax (5+/-6)

8 Exceptional items

9 Profit/ (Loss) before tax (7+/-8)

10 Tax expenses :

Current tax

Deferred tax liability/(asset)

Taxes of earlier years

11 Profit/ (Loss) for the period (9-10)

12 Other Comprehensive lncome/(Expense) • (OCI) (net of tax)

a) Items that will not be reclassified to profit or loss

b) Items that may be reclassified to profit or loss

Total Other Comprehensive lncome/(Expense)

13 Total Comprehensive lncome/(Expense) for the period (11+/-12)

14 Paid up Equity Share Capital (face value of'{ 10/-each)

15 Other Equity excluding Revaluation Reserve

16 Basic and Diluted earnings per share (face value of'{ 10/· each)*

*Not annualised, except year end Basic and Diluted EPS

Notes:·

Quarter ended

30.06.2025 31.03.2025

(Unaudited) Audited

250.16 26.16

103.41 140.55

353.57 166.71

158.24 -

67.12 80.24

27.28 37.85

3.55 4.04

46.47 93.50

302.66 215.63

50.91 (48.92)

/0.991 10.861

49.92 (49.78) -

-

49.92 (49.78)

8.23 (20.81)

155.52 1.45 -

0.03

(113.83) (30.45)

4.35 (16.50)

0.32 I0.37)

4.67 116.87)

1109.161 (47.32)

299.14 299.14 . .

13.81' (1.02'

({in Lakhs'

Year ended

30.06.2024 31.03.2025

{Unaudited) (Audited)

400.76 479.53

165.56 780.44

566.32 1,259.97

328.92 328.92

65.99 284.09

0.62 131.34

3.59 15.25

47.40 340.88

446.52 1,100.48

119.80 159.49

(0.44' (1.55)

119.36 157.94

--

119.36 157.94

7.64 47.14

19.63 (4.04)

(4.16' (15.25

96.25 130.09

11.41 14.21

(2.40' (1.37

9.01 12.84

105.26 142.93

299.14 299.14

-11,310.96

3.22 4.35

1 The unaudited consolidated financial results for the quarter ended 30th June, 2025 have been reviewed by the Audit Committee and approved by the Board of

Directors at their meeting held on 6th August, 2025 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These

results have been prepared in accordance with the Ind AS notified under the Companies (Indian Accounting Standards) Rules, 2015.

2 The Statutory Auditors have carried out 'Limited Review' of the financial results for the quarter ended 30th June, 2025.

3 Standalone information ·

Quarter ended Year ended

Particulars 30.06.2025 31.03.2025 30.06.2024 31.03.2025

!Unaudited) !Audited) !Unaudited) (Audited)

Total income (includinq other income) 353.57 166.71 566.32 1,259.97

Profit/ (Loss) before tax and after exceptional items 51.02 148.92! 119.80 159.49

Profit/ (Loss) after tax and exceptional items (112.731 129.591 96.69 131.64

4 The Company has only one reportable segment viz."Property Development', disclosure under Ind AS 108 on "Operating Segments" is not applicable.

5 The figures for the quarter ended 31st March, 2025 are the balancing figures between audited figures in respect of the full financial year up to 31st March, 2025

and the unaudited published year to date figures up to 31st December, 2024 being the date of the end of the third quarter of the financial year which were

subjected to a limited review.

6 The Statement includes the results of the following entities

Name of the Entity Relationshio

Simplex Realty Limited Holdina Comoanv

Simplex Mills Company Limited Associate Company

Simplex Papers Limited Associate Company

Simplex Modern Homes Private Limited Wholly Owned Subsidiarv Company (W.e.f 09.04.2025)

7 Figures of the previous periods have been regrouped, wherever necessary, ta conform to the current quarter's presentation.

For

Place: Mumbai

Dated: 6th August, 2025

CJN-L 1711 0MH 1912PLC000351

30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai -400011

T : +91 22 2308 2951 I F : +91 22 23072773 I E : realty@simplex-group.com I W : www.simplex-group.com

----------------Page (3) Break----------------

Khandelwal & Mehta LLP

Chartered Accountants

(LLP No.AAE-3742)

Independent Auditor's Review Report on Quarterly Consolidated Unaudited Financial Results of Simplex Realty

Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 as amended.

To

The Board of Directors,

Simplex Realty Limited

Mumbai.

1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Simplex Realty

Limited ("the Parent'') , its subsidiary and its Associates, (the Parent, the Subsidiary and its Associates together

referred to as '1he Group"), and its share of net profit after tax and total comprehensive income of its associate for

the quarter ended 30thJune, 2025 ("the Statement"), being submitted by the Parent pursuant to the requirement of

Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the

"Listing Regulations").

2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian

Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies

Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted

in India, read with the Circular, is the responsibility of the Parent Company's management and has been approved

by the Board of Directors of the Parent Company. Our responsibility is to express a conclusion on the Statement

based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 241 O

"Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute

of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of

persons responsible for financial and accounting matters, and applying analytical and other review procedures. A

review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified

under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that

we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express

an audit opinion.

We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable.

4. The Consolidated Unaudited Financial Results in the Statement includes the results of Simplex Realty Limited ("the

parent"), Simplex Modem Homes ("the Subsidiary"), Simplex Mills Company Limited and Simplex Papers Limited

("the Associates").

5. Based on our review conducted above, nothing has come to our attention that causes us to believe that the

accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the

aforesaid Indian Accounting Standards ("Ind AS") specified under Section 133 of the Companies Act 2013 as

amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not

401, Sheetal Enclave, B/H. Tangent Furniture Mall, Chincholi Bunder, Off. Link Road, Malad (W), Mumbai 64.

e-mail : contact@khandelwalandmehta.com

S.L. Khandelwal -9821245353 • N.S. Khandelwal -9870553531 GSTIN: 27AAPFK6261N1ZL

----------------Page (4) Break----------------

Khandelwal & Mehta LLP

Chartered Accounla nts

disclosed the information required to be disclosed in terms of the Listing Regulation, read with the Circular, including

the manner in which it is to be disclosed, or that it contains any material misstatement.

6. Emphasis of Matter

We draw your attention to the Consolidated Financial Results which indicates that the two associates, which has

accumulated losses and their net worth has been fully eroded. This situation, along with other matters indicates the

existence of an uncertainty that may cast doubt about the two associate's ability to continue as a going concern.

However as informed by the management, the financial results of the both the associates companies have been

prepared on a going concern basis. Further Financial Statements of Simplex Mills Company Limited (SMCL} has

been consolidated, SMCL has Loans and Advances recoverable from Simplex Papers Limited (SPL), which has

negative net worth and these loans are not impaired by SMCL in its financial results because as per the management

of Simplex Papers Limited, is exploring business opportunities. Our conclusion is not modified in respect of these

matters.

Place: Mumbai

Date : 6th August 2025.

UDIN: 251013888MNVPB5216

Page 2 of 2

For Khandelwal & Mehta LLP

Chartered Accountants

(Firm Regn.no.W100084)

Sunil Khandelwal

(Partner)

Mem. No. 101388

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