Simplex realty Limited has announced that its Board of Directors will meet on February 11, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on considering the unaudited standalone and consolidated financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The company has scheduled the board meeting in accordance with regulatory requirements and corporate governance practices. The meeting details are outlined below:

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered. The company communicated this information to BSE Limited through an official letter dated January 21, 2026.

Company Communication

The notification was signed by Pooja Bagwe, Company Secretary and Compliance Officer (Membership No. 33353), on behalf of Simplex Realty Limited. The communication was digitally signed on January 21, 2026, at 15:48:13 +05'30', ensuring authenticity and compliance with digital documentation requirements.

Corporate Information

Simplex Realty Limited operates under CIN L17110MH1912PLC000351 and maintains its registered office at 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai – 400011. The company trades on BSE under security code 503229 and provides investor communications through dedicated email channels and its corporate website.

Simplex Realty Limited has announced the resignation of Mrs. Manju Bagga as Non-Executive Non-Independent Director, effective December 22, 2025. The company disclosed this information to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mrs. Manju Bagga, holding Director Identification Number (DIN) 11095929, submitted her resignation letter dated December 22, 2025. She was nominated by Life Insurance Corporation of India (LIC) to serve as their representative on the Simplex Realty Limited Board in the capacity of Non-Executive Non-Independent Director.

Reason for Resignation

According to the resignation letter, Mrs. Bagga's decision stems from her appointment as Insurance Ombudsman by the Council for Insurance Ombudsman (COI). In her letter addressed to the Chairperson of Simplex Realty Limited, she explained that this new appointment necessitated her resignation from the Board with immediate effect.

Mrs. Bagga, who is described as Executive Director, LIC of India (Retd.), expressed gratitude to her Board colleagues for their courtesy and cooperation during her tenure as Director. She requested that LIC of India's Central Office be informed of her resignation under intimation to the Executive Director (Investment-Back Office).

Regulatory Compliance

Simplex Realty Limited confirmed that Mrs. Bagga has stated there are no other material reasons for her resignation beyond those mentioned in her resignation letter. The company has fulfilled its disclosure obligations by providing all required details under Regulation 30 of the SEBI Listing Regulations, along with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The disclosure was signed by Pooja Bagwe, Company Secretary and Compliance Officer of Simplex Realty Limited, and submitted to BSE Limited where the company's securities are listed.