SIMPLEX

Simplex Projects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 25, 2017 (both days inclusive) for the purpose of the Annual General Meeting of the Company is scheduled to be held on September 25, 2017.

Simplex Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2017

Simplex Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Simplex Projects Limited has informed the Exchange regarding Appointment of Mr Babhya Nath Thakur as Independent Director of the company w.e.f. August 24, 2017.

Simplex Projects Limited has informed the Exchange regarding Resignation of Mr Anand Chopra as Non- Executive Independent Director of the company w.e.f. August 22, 2017.

SIMPLEX:The Exchange had sought clarification from Simplex Projects Limited with respect to announcement dated 14-Aug-2017, regarding "Outcome of Board Meeting held on August 14, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

SIMPLEX:The Exchange has sought clarification from Simplex Projects Limited with respect to announcement dated 14-Aug-2017, regarding "Outcome of Board Meeting held on August 14, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Simplex Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 12, 2017.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Simplex Projects Limited has informed the Exchange that Mr. Abirlal DasGupta, Company Secretary & Compliance officer of the Company, has resigned from the post with effect from the close of business hours on March 17, 2017.

Simplex Projects Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Simplex Projects Limited has informed the Exchange that pursuant to Regulation 25(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had organized a familiarization program for the Independent Directors of the Company on December 31, 2016. Accordingly, enclosed please find herewith a summary of the program.

SIMPLEX:The Exchange had sought clarification from Simplex Projects Limited with respect to announcement dated 09-Dec-2016, regarding "Simplex Projects Limited has informed the Exchange that the Board of Directors at their meeting held on December 09, 2016 has appointed Mr. (CS) Abirlal Dasgupta as the Company Secretary and Compliance Officer of the Company, w.e.f. December 16, 2016.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is attached.

SIMPLEX:The Exchange has sought clarification from Simplex Projects Limited with respect to announcement dated 09-Dec-2016, regarding "Simplex Projects Limited has informed the Exchange that the Board of Directors at their meeting held on December 09, 2016 has appointed Mr. (CS) Abirlal Dasgupta as the Company Secretary and Compliance Officer of the Company, w.e.f. December 16, 2016. ".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is awaited.

Simplex Projects Limited has informed the Exchange that the Board of Directors at their meeting held on December 09, 2016 has appointed Mr. (CS) Abirlal Dasgupta as the Company Secretary and Compliance Officer of the Company, w.e.f. December 16, 2016.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Simplex Projects Limited has informed the Exchange that in terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated Persons (as defined in the code) from December 2, 2016 to 48 hours from results being made public.

Simplex Projects Limited has informed the Exchange that the Board Meeting of the Company was scheduled to be held on November 21, 2016, to consider and take on record, inter alia, the unaudited financial results of the Company for the quarter/ half year ended September 30, 2016, after the same is approved by the Audit Committee of the Company. However, the Audit Committee noted at their meeting that the Financial Statements could not be prepared due to sudden resignation of the Chief Financial Officer of the Company. As such, the unaudited financial results could not be taken on record by the

Simplex Projects Limited has informed the Exchange that Mr. Pradeep Kumar Mishra, Sr. Vice President (Finance) & Chief Financial Officer of the Company has resigned from his office and services of the company, w.ef. November 13, 2016. The same has also been approved and ratified by the Board in their meeting held on November 14, 2016.

Simplex Projects Limited has informed the Exchange that in terms of Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated Persons (as defined in the code) from November 7, 2016 to 48 hours from results being made public.

Simplex Projects Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 28, 2016 along with the Scrutinizer's Report.

Simplex Projects Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2016.

Simplex Projects Limited has informed the Exchange that the Company has fixed Book Closure from September 21, 2016 to September 28, 2016 for the purpose of AGM.

Simplex Projects Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 28, 2016.

Kirti Vinimay Pvt. Ltd. has submitted to the Exchange, vide letter dated September 05, 2016 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Simplex Projects Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications.

JEMTEC Engineering Pvt. Ltd. has submitted to the Exchange, vide letter dated August 22, 2016 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Simplex Projects Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016, The Board has Not recommended any dividend for the Financial Year ended March 31, 2016.

Simplex Projects Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Simplex Projects Limited has informed the Exchange that the Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for designated Persons (as defined in the code) from May 23, 2016 to June 1, 2016.

Balkrishandas Mundra has submitted to the Exchange vide letter dated April 05,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the company at its meeting held on 28th March, 2016 had decided to sell its investment in its wholly-owned subsidiary, Simpark Infrastructure Pvt. Ltd. Accordingly, 16,31,400 Shares (51.21%) have been sold on March 31, 2016 in compliance with the provisions of the Companies Act,2013 read with SEBI (LODR) Regulations, 2015. Further the Company has submitted a certified copy of the resolution.

Simplex Projects Limited has informed the Exchange that Mr.Anil Jain, Company Secretary & Compliance Officer of the Company has resigned and services of the company with effect from February 24, 2016.

Simplex Projects Limited has informed the Exchange that Mr. Keshva Das Mundhra has been appointed as an additional director (non executive independent) on the board of the Company with effect from February 12, 2016.

Simplex Projects Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Simplex Projects Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company shall remain closed for designated Persons (as defined in the code) from February 5, 2016 to February 14, 2016.

Simplex Projects Limited has informed the Exchange that the Company has received a notice from one of its creditors intimating that they have filed a winding up petition before the Hon'ble High Court, Calcutta.However the Company has already initiated appropriate legal recourse in the matter.

Simplex Projects Limited has informed the Exchange that the Company has received a notice from one of its creditors intimating that he has filed a winding up petition before the Hon'ble High Court, Calcutta. However the Company has already initiated appropriate legal recourse in the matter.

Simplex Projects Limited has informed the Exchange regarding the Contact details of KMPs authorized under Regulation 30(5) of SEBI (LODR) Regulations, 2015.

Simplex Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2015.

Simplex Projects Limited has informed the Exchange that Mr. Shyam das Mundhra, an Independent Director on the Board of Directors of the Company has ceased to be Director of the Company with effect from November 04, 2015.

Simplex Projects Limited has informed the Exchange that the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from November 06, 2015 and would open 48 hours after the announcement of financial results to the public.

Simplex Projects Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 24, 2015.

Simplex Projects Limited has submitted to the Exchange a copy of Scrutinizers report for the Annual General Meeting of the Company held on September 24, 2015 pursuant clause 35A of the Listing Agreement.

Simplex Projects Limited has informed the Exchange that Dr. Nitindra Nath Som, an Independent Director on the Board of Directors of the Compaiy has ceased to be Director of the Company with effect from September 24, 2015.