SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Tuesday, 30th May, 2023 inter-alia (a) To consider and approve draft audited standalone and consolidated financial statements for the financial year ended March 31, 2023 and (b) To consider and approve draft audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2023