1. Allotment of 1,00,84,027 Equity Shares to NARCL as approved by the Shareholders in the EGM held on 12th March 2025; 2. Appointment of Mr. Gurumurthy Ramanathan (DIN- 10366010) as Nominee Director, nominated by NARCL; 3. Appointment of Mr. Subrata Kumar Ray (DIN- 11003975) as Independent Director of the Company; 4. Preferential issue of Equity shares/ Convertible Warrants to Non-Promoters/ Promoters of the Company; 5. Preferential issue of Equity Shares to NARCL and 6. Approval of the Notice for the Extra-Ordinary General Meeting, to be convened for the matters mentioned in (2),(3), (4) & (5) above on Tuesday, 22nd April 2025.

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Simplex Infrastructures Ltd.

28 Mar 2025

286.15

1.63%

Board Meeting

Simplex Infrastructures Ltd - 523838 - Board Meeting Outcome for Outcome Of Board Meeting 28/03/2025

BSE India

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Simplex Infrastructures Ltd.

27 Mar 2025

286.15

1.63%

Company Update

Simplex Infrastructures Ltd - 523838 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

In accordance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that representatives of our Company met today with various HNIs, family offices, individual investors including Quant Mutual Fund.

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Simplex Infrastructures Ltd.

27 Mar 2025

286.15

1.63%

Company Update

Simplex Infrastructures Ltd - 523838 - Closure Of Trading Window

BSE India

Closure of Trading Window with effect from 01/04/2025 till 48 Hours after the declaration of the Financial Result of the Company for the Fourth Quarter and year ended 31/03/2025

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Simplex Infrastructures Ltd.

25 Mar 2025

286.15

1.63%

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 28/03/2025 ,inter alia, to consider and approve 1. Appointment of Mr. Gurumurthy Ramanathan (DIN- 10366010) as Nominee Director, nominated by NARCL. 2. Appointment of Mr. Subrata Kumar Ray (DIN- 11003975) as Independent Director of the Company. 3. Proposal for preferential issue of Equity Shares to NARCL and for preferential issue of Equity shares/ Convertible Warrants to Non-Promoters/ Promoters of the Company. 4. Approval of the Notice for the Extra-Ordinary General Meeting, to be convened for the matters mentioned in (1),(2) & (3) above.

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