SIMPLEX

Simplex Projects Limited has informed the Exchange regarding Appointment of Ms Sagarika Ghosh Chakraborty as Non- Executive Independent Director of the company w.e.f. March 12, 2020.

Simplex Projects Limited has informed the Exchange regarding Appointment of Ms Sohini Shukla as Company Secretary & Compliance Officer of the company w.e.f. November 19, 2018.

Simplex Projects Limited has informed the Exchange regarding Resignation of Mr Vikram Kumar Mishra as Company Secretary & Compliance Officer of the company w.e.f. November 08, 2018.

Simplex Projects Limited has informed the Exchange regarding Resignation of Mr Keshva Das Mundhra as Non- Executive Independent Director of the company w.e.f. July 16, 2018.

Simplex Projects Limited has informed the Exchange regarding Appointment of Mr Sudarshan Das Mundhra as Managing Director of the company w.e.f. July 14, 2018.

Simplex Projects Limited has informed the Exchange regarding Change in Director(s) of the company. Board of Directors in its meeting held today i.e. on 14th July, 2018 (Meeting No. 3/2018-19) has decided to Change the designation of Mr. Sudarshan Das Mundhra (DIN:00013158) from Whole time Director and CFO to Managing Director and CFO of the Company with effect from 14th July, 2018

Simplex Projects Limited has informed the Exchange regarding Resignation of Mr Balkrishandas Mundhra as Chairman & Managing Director of the company w.e.f. July 14, 2018.

Simplex Projects Limited has informed the Exchange regarding Resignation of Mr Jaikishan Bagri as Executive Director of the company w.e.f. March 19, 2018.

Simplex Projects Limited has informed the Exchange regarding Resignation of Mrs Nandini Jhanwar as Non- Executive Independent Director of the company w.e.f. October 31, 2017.

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 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 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 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 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 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 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.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 24, 2015, has appointed Mrs. Nandini Jhanwar as Additional Director (Non-executive Independent) of the Company, in compliance with the provisions of the Companies Act, 2013 read with Clause 49 of the Listing Agreement.

Simplex Projects Limited has informed the Exchange that Mr. Anand Prasad Agarwalla, Independent Director of the company has resigned from the post of Directorship of the company , which was accepted in the Board meeting held on November 14, 2013.

Simplex Projects Limited has informed the Exchange that Mr. Anand Prasad Agarwalla, Independent Director of the Company has resigned from the post of Directorship of the Company vide letter dated November 06, 2013, which was accepted in the Board Meeting held on November 14, 2013.

Simplex Projects Limited has informed the Exchange that Mr. Anil Jain has been appointed as Company Secretary & Compliance Officer in place of Mr. B K Dash w.e.f April 13, 2013.

Simplex Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2011 has discussed inter alia and considered the following: (1) The Board has accepted the resignation of Mr. Prabir Kumar De, Independent Director with effect from January 19, 2011 from the Board of Directors and the Committees of the Board.

Simplex Projects Limited has informed the Exchange that the Board of Directors at its meeting held on November 12, 2010 have re-appointed Mr. Balkrishandas Mundra as a Chairman & Managing Director with effect from October 1, 2010 for a period of five years.

Simplex Projects Limited has informed the Exchange that the Board of Directors in its meeting held on June 27, 2008 has decided inter alia the following: (1) The Company has appointed Mr. Binaya Kumar Dash, Company Secretary as the Compliance Officer pursuant to Clause 47(a) of the Listing Agreement. (2) The Company has designated an e-mail ID i.e. investors@simplexprojects.com, exclusively for the purpose of grievance redressal and registering complaints by investors/shareholders. A link shall also be provided on the main page of the website of the Company www.simplexprojects.com. Name of the