Simplex Realty Ltd — Important, 10-07-2026: Company Update

Simplex Realty has announced its 113th Annual General Meeting (AGM), scheduled to be held virtually via video conferencing or other audio-visual means. The company has made the AGM notice and Annual Report 2025-26 available electronically, with remote e-voting facilities provided for shareholders to participate. This ensures shareholders can easily cast their votes on matters to be transacted at the meeting. Shareholders whose email addresses are not registered will receive a web-link to access the annual report.