Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Intimation under Regulation 29, intimation of Board Meeting going to be held on 13th August,2025 inter-alia to consider and approve Un-Audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2025.