Simplex Realty Ltd — Important, 04-04-2026: Company Update

Simplex Realty has announced a special window for shareholders to dematerialize physical shares. This initiative applies to shares bought/sold before April 1, 2019, and also allows re-lodgement of previously rejected transfer requests. The window is open from February 5, 2026, to February 4, 2027. Shares transferred under this scheme will be credited in dematerialized form and will have a one-year lock-in from the registration date, restricting further transfers or encumbrances. This action aims to enhance liquidity and streamline compliance for investors. Shareholders should contact Purva Sharegistry for process guidance.