Simplex Realty Limited will convene its 113th Annual General Meeting on Wednesday, August 5, 2026, at 12:30 PM through a video conference facility. The meeting is being held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs and SEBI.

The facility for the meeting is provided by the National Securities Depository Limited. Members can attend and participate in the AGM through the video conference or other audio-visual means and cast their votes on all resolutions via the e-voting system. Members attending through this facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The Notice of the AGM along with the Annual Report 2025-26 will be sent electronically to members whose email addresses are registered with the company, its Registrar & Transfer Agent, or Depository Participants. Physical copies of the Annual Report will not be sent. The e-copy of the Annual Report and the Notice of the AGM will be available on the company's website.

Members holding shares in physical or demat form who have not registered or updated their email addresses are requested to send the necessary documents to Purva Sharegistry India Private Limited. This is required to register or update email addresses and obtain user ID and password to cast votes through remote e-voting or e-voting at the AGM.

The company has published newspaper advertisements in the Financial Express and Mumbai Lakshdep to inform shareholders about the meeting. The information is also available on the company's website.

Simplex Realty Ltd has closed its trading window for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. The restriction is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct to prevent insider trading during the sensitive period preceding financial announcements.

The company has informed all designated persons, their immediate relatives, and connected persons about the closure of the trading window. The date of the board meeting for the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, will be intimated in due course.

The information regarding the trading window closure is available on the company's website. The intimation was submitted to BSE Limited by Pooja Bagwe, Company Secretary of Simplex Realty Limited.