Simplex Infrastructures : Reply to Clarification Sought

About this update from Simplex Infrastructures Limited

December 3, 2022 The Secretary The Secretary National Stock Exchange of India Limited The Calcutta Stock Exchange Ltd 5th Floor, Exchange Plaza 7, Lyons Range Bandra Kurla Complex Kolkata - 700 001 Bandra East, Mumbai - 400 051 The Secretary BSE Limited 1st Floor, New Trade Ring,Rotunda Building Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Affirmation for new Directors Appointment Dear Sir/Madam, This is further to our letter ref no. 01/CS/SE/001/94783 dated November 14, 2022 informing you about the outcome of the board meeting, viz, appointment of Mr. Dinabandhu Mukhopadhyay (DIN:09778769) as an Independent Director of the Company w.e.f. November 14, 2022 and also disclosed information as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI LODR). As per your e-mail dtd. November 24, 2022, we hereby affirm vide this letter that the Director , Mr. Dinabandhu Mukhopadhyay, so appointed as an Independent Director to the Board of Directors of the Company is not debarred from holding the office of director in the Company, by virtue of any SEBI order or any other such authority. This is for your information and record. Thanking you,

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