SIMPLEX TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, November 3, 2023 inter alia, to consider the Un-Audited financial results of the company for quarter and half year ended on September 30, 2023 and also transact other business activities. Please take the above intimation in your records. Thanking you.