Simplex Infrastructures Limited — Dividend/Bonus, 02-09-2025: Record Date

Simplex Infrastructures has set Thursday, September 18, 2025, as the cut-off date for shareholders to be eligible to vote at its 107th Annual General Meeting. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2025, ahead of the AGM on September 25, 2025. This ensures only eligible shareholders can participate in voting on AGM resolutions. Remote e-voting runs from September 21 to September 24, 2025.