Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Intimation under Regulation 29(1) a Meeting of the Board of Directors of the Company will be held on 14th November,2025 for approve the draft Un-Audited standalone and consolidated Financial Results of the Companyfor the second quarter and half year ended 30th September,2025