SIMPLEX

Members of the Exchange are hereby notified that in terms of Regulations 22 (1) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, read with Regulation 32(1) of (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Simplex Projects Limited (SIMPLEX) w.e.f. November 26, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009 re

Members of the Exchange are hereby notified that in terms of Regulations 22 (1) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, read with Regulation 32(1) of (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Simplex Projects Limited (SIMPLEX) w.e.f. November 26, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009 r

Simplex Projects Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011'.

1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 30th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 18th September, 2021 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules

Simplex Projects Limited has informed the Exchange regarding '.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Proceedings of the 30th Annual General Meeting of the Company '.

Simplex Projects Limited has informed the Exchange regarding 'Sub:Intimation about techinacal error in announcement made on 24th August,2021This is to inform you that due to technical error, only four pages of Annual report uploaded on Bse and Nse website .So please find Copy of full Annual report as uploaded now for the financial year ending 31st March, 2020. '.

Simplex Projects Limited has informed the Exchange regarding 'Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copy of notice published in the newspapers viz., Business Standard (English) dated 27th August, 2021 in respect of e-voting facilities provided by the Company.Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the

In terms of the Regulation 47 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the notice published in The Business Standard, (English) and Bengali, (Bengali Paper) Arthik Lipi edition on 23rd�� August, 2021, to facilitate updation of emailids by shareholders of the Company.��

SIMPLEX: The Exchange had sought clarification from Simplex Projects Limited with respect to announcement dated 12-Aug-2021, regarding Appointment of Secretarial, Cost & Internal Auditor. On basis of above the Company was 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 12-Aug-2021, regarding Appointment of Secretarial, Cost & Internal Auditor. 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 12, 2021.

Simplex Projects Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011'.

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on July 05, 2021.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

Simplex Projects Limited has informed the Exchange about related Party Transactions

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as on March 31, 2021.

Simplex Projects Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011'.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on April 06, 2021.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Simplex Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 26, 2021.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on January 22, 2021.

Simplex Projects Limited has informed the Exchange regarding 'As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOPZ/ DSAZ/OW/ 2019/ 2498/ 1 dated 24th January, 2019; we submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization of share certificates for the quarter ended 31st December, 2020.'.

Simplex Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 18, 2020

Simplex Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 18, 2020

Simplex Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 18, 2020

Simplex Projects Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011'.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on September 08, 2020.

Simplex Projects Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e on 19th August ,2020,which commenced at 4.00 P.M. inter alia, transacted and approved the following business:1. Approved the Directors report, Corporate governance report, Secretarial audit report, Management discussion and analysis report for the financial year ended March 31st 2019.We request you to take the above on record.'.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on August 07, 2020.

Promoters of Simplex Projects Limited has informed the exchange regarding disclosure under Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Share and Takeovers) Regulation, 2011.

Simplex Projects Limited has informed the Exchange regarding 'Disclosure of material impact of CoVID-19 pandemic on the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations)'.

Simplex Projects Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011'.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on Jun 29, 2020.

The Exchange had sought clarification from Simplex Projects Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

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.

The Exchange has sought clarification from Simplex Projects Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on January 31, 2020.

Simplex Projects Limited has informed the Exchange regarding 'As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019; we submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization of share certificates for the quarter ended 31st December, 2019.'.

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on October 22, 2019.

Simplex Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Simplex Projects Limited has informed the Exchange regarding Board meeting held on September 09, 2019.

Simplex Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 27, 2019. Further, the company has informed the Exchange regarding voting results.