Simplex Realty Limited has announced the implementation of a special window for transfer and dematerialisation of physical securities, following regulatory guidelines from the Securities and Exchange Board of India (SEBI). The company has issued formal disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing stakeholders about this important facility for physical shareholders.

Regulatory Compliance and Public Notice

The company has published newspaper advertisements in two publications to ensure widespread awareness among shareholders:

The advertisements and related information have been made available on the company's official website at simplex-group.com for easy access by shareholders.

Special Window Timeline and Eligibility

SEBI has established a comprehensive timeline for this special facility, building upon previous initiatives to assist shareholders with pending transfer requests.

This special window specifically accommodates transfer requests that were previously submitted but returned, rejected, or not processed due to deficiencies in documents or procedural issues.

Transfer Process and Requirements

Shareholders seeking to utilise this facility must follow specific procedures and meet certain requirements. The transfer process has been designed to ensure compliance with current regulatory standards while facilitating legitimate shareholder requests.

Required Documentation:

• Transfer deed
• Original share certificate
• Other requisite documents as specified

Submission Details:

• Registrar and Share Transfer Agent: Purva Sharegistry India Private Limited
• Address: 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Opposite Kasturba Hospital Lane, Near Lodha Excelus, Lower Parel (East), Mumbai - 400011
• Email: support@purvashare.com

Security Measures and Lock-in Provisions

To ensure regulatory compliance and prevent misuse, SEBI has implemented specific security measures for transfers completed under this special window.

These measures ensure that securities transferred under the special window maintain appropriate oversight and prevent potential misuse of the facility.

Company Contact Information

Shareholders requiring additional information or clarification can contact the company through multiple channels. The company has designated specific contact points to handle queries related to this special window facility.

Corporate Details:

• Company Secretary: Pooja Bagwe (M. No. 33353)
• Email: company-secretary@simplex-group.com
• Investor Relations: investors@simplex-group.com
• Website: www.simplex-group.com
• Phone: +91 22 23082951

The company encourages shareholders to refer to the SEBI circular available in the Investor Relations section of their website for comprehensive details about the special window provisions and procedures.

Simplex Realty Limited has filed its quarterly certificate with BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The submission was made on 2nd April, 2026, by Company Secretary and Compliance Officer Pooja Bagwe.

Regulatory Compliance Certificate

The certificate was issued by Purva Sharegistry (India) Private Limited, the company's Registrar and Share Transfer Agent, confirming compliance with dematerialisation requirements. Purva Sharegistry holds SEBI registration number INR000001112 as Category 1 Registrar to IPO & Share Transfer Agents.

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and that security certificates were mutilated and cancelled after due verification. The names of depositories were substituted in the register of members as registered owners within prescribed timelines.

Dematerialisation Activity Details

During the quarter from 1st January to 31st March 2026, the company processed dematerialisation of shares across multiple certificates:

The dematerialisation process involved 16 certificates representing a total of 589 shares, with activities spread across the three-month period. The largest single dematerialisation was for Shashi Mehta with 216 shares across six certificates.

Company Information

Simplex Realty Limited operates under CIN L17110MH1912PLC000351 with its registered office located at 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai – 400011. The company maintains regular communication with investors through dedicated email channels and its corporate website.

The submission demonstrates the company's ongoing commitment to regulatory compliance and transparent shareholder record maintenance through its appointed registrar and transfer agent.