Simplex Realty Board Meeting to Approve FY26 Annual Financial Results

Simplex Realty Limited has scheduled a board meeting on May 20, 2026, to approve the annual audited standalone and consolidated financial results for the fiscal year ending March 31, 2026. The meeting will also consider other financial matters pertinent to the company's operations in Mumbai's real estate market.

The intimation for the board meeting was filed with BSE Limited on May 11, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The notice was signed by Pooja Bagwe, the Company Secretary and Compliance Officer of Simplex Realty Limited.

Board Meeting Details The Board of Directors will convene on Wednesday, May 20, 2026 , to consider and approve the following:

- Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026.

Regulatory Compliance The intimation was filed in compliance with the applicable SEBI listing regulations. Pooja Bagwe, Company Secretary and Compliance Officer (Membership No. A 33353), digitally signed the notice on May 11, 2026. Simplex Realty Limited is registered with the Corporate Identification Number (CIN) L17110MH1912PLC000351 and has its registered office at 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai – 400011.

Historical Stock Returns for Simplex Realty The stock performance of Simplex Realty over different time periods is as follows:

- 1 Day : +4.90% - 5 Days : 0.0% - 1 Month : 0.0% - 6 Months : 0.0% - 1 Year : 0.0% - 5 Years : +227.94%

Impact on Financial Results The upcoming board meeting is crucial as it will provide insights into Simplex Realty's financial performance in the context of the broader real estate market trends in Mumbai. The company has been navigating a challenging environment characterized by rising construction costs and interest rate fluctuations.

Special Window for Share Transfer and Dematerialisation In a separate development, Simplex Realty Limited has announced a special window for the transfer and dematerialisation of physical securities. This initiative follows the SEBI Circular dated January 30, 2026, and is aimed at assisting shareholders with pending transfer requests.

The special window is available from February 5, 2024, to February 4, 2027, and is specifically designed to accommodate transfer requests that were originally submitted before April 1, 2019, but returned or rejected due to document deficiencies. Shareholders can submit the required documents to Purva Sharegistry India Private Limited at the following address:

- Address : 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Opposite Kasturba Hospital Lane, Near Lodha Excelus, Lower Parel (East), Mumbai - 400011 - Email : [email protected]

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. Securities will be credited in demat mode only, with a one-year lock-in period.

Conclusion The upcoming board meeting on May 20, 2026, is a significant event for Simplex Realty Limited as it will provide stakeholders with a comprehensive overview of the company's financial health and strategic direction. The special window for share transfer and dematerialisation is another important step towards enhancing shareholder convenience and regulatory compliance.