Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)- financial results, preferential issue of Equity Shares, approval of notice for EGM and AGM

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Simplex Infrastructures Ltd.

23 May 2025

293.15

5.00%

Company Update

Simplex Infrastructures Ltd - 523838 - Intimation Of In-Principle Approval

BSE India

Intimation of In-Principle Approval for Preferential Issue

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Simplex Infrastructures Ltd.

20 May 2025

293.15

5.00%

Board Meeting

Simplex Infrastructures Ltd - 523838 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The …

BSE India

Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. To consider and approve draft audited standalone and consolidated financial statements for the fourth quarter and financial year endued March 31, 2025 2. Proposal for preferential issue of Equity shares 3. Approval of Notice for the Extra-Ordinary General Meeting to be convened for the matter mentioned in (2) 4. Approval of the Notice for the Annual General Meeting of the Company.

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Simplex Infrastructures Ltd.

13 May 2025

293.15

5.00%

SAST

Simplex Infrastructures Ltd - 523838 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for National Asset Reconstruction Company Ltd

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Simplex Infrastructures Ltd.

13 May 2025

293.15

5.00%

SAST

Simplex Infrastructures Ltd - 523838 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 13, 2025 for Baba Basuki Distributors Pvt Ltd

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