Simplex Realty Limited Press Release Aug 05 2026

Please note that the 113th AGM of the Members of the Company was held on Wednesday, the 5th August, 2026 through Video Conferencing/Other Audio Visual Means to transact the business as stated in the Notice dated 20 thMay, 2026. Pooja Bagwe Mem. No. A33353 Encl: As above Annexure – 1 SUMMARY OF THE PROCEEDINGS OF THE 113TH ANNUAL GENERAL MEETING The 113th Annual General Meeting (AGM or Meeting) of