SIMPLEX INFRASTRUCTURES LTD.

Simplex Infrastructures Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed effective July 1, 2026, and will reopen 48 hours after the declaration of the company's financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Simplex Infrastructures Limited has filed a statement under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2026. The company reported no deviation or variation in the utilization of funds raised from its Preferential Issue. The Audit Committee reviewed the statement and found no comments or deviations. The total funds raised from the Preferential Issue amounted to ₹281.59 Crores, which includes ₹262.84 Crores from equity and upfront consideration from warrants, and ₹18.75 Crores from the conversion of warrants. M/s Care Ratings Limited served as the monitoring agency.

Simplex Infrastructures Limited has submitted its Audited Financial Results (Standalone & Consolidated) for the fourth quarter and the full financial year ended March 31, 2026. The Board of Directors, in a meeting held on May 28, 2026, approved these results along with the Auditors' Report. Key decisions also included the approval of a statement on deviation for preferential issue proceeds, declaration of an unmodified opinion, and the re-appointment of M/s. Mukesh Kumar & Associates as Cost Auditors for FY 2026-2027 with their fees approved. Additionally, the Board recommended the remuneration for Non-Executive Nominee Director Mr. Gurumurthy Ramanathan and approved the Board's Report for FY26 and the notice for the Annual General Meeting scheduled for September 23, 2026.

Simplex Infrastructures Limited's Board of Directors met on May 28, 2026, and approved the standalone and consolidated audited financial results for the fourth quarter and year ended March 31, 2026. The board also re-appointed M/s. Mukesh Kumar & Associates as Cost Auditors for FY 2026-2027 and declared an unmodified opinion on the financial results. Other approvals included a statement on deviation for preferential issue proceeds, remuneration for a Non-Executive Nominee Director, the Board's Report for FY26, and the notice for the Annual General Meeting scheduled for September 23, 2026.

Simplex Infrastructures Ltd has scheduled a Board of Directors meeting on May 28, 2026, to be held via video conferencing, to consider and approve the draft audited standalone and consolidated financial statements and results for the financial year ended March 31, 2026.

Simplex Infrastructures Ltd has submitted the Monitoring Agency Report issued by Care Ratings Limited and the statement of deviation or variation report for the quarter ended March 31, 2026. The report, as per Regulation 32 of SEBI, monitors the utilization of proceeds from the preferential issue of Equity Shares and Convertible Warrants. CARE Ratings Limited confirms no deviations from the objects of the issue.

Simplex Infrastructures Ltd responded to a letter from the stock exchange regarding significant price and volume movement in its shares. The company stated it is not aware of any information or announcement that may have a bearing on the price or volume of its scrip. Simplex Infrastructures attributes the observed market activity to general market forces and confirmed its regular compliance with disclosure requirements under Regulation 30 of SEBI (LODR) Regulations, 2015.

Simplex Infrastructures Ltd has announced the closure of the trading window for Designated Persons and their immediate relatives, effective from 01-04-2026 till 48 hours after the declaration of Financial Results for the 4th quarter and year ended 31st March, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Trading by Insiders in Securities of the Company.

Simplex Infrastructures Ltd has called for an Extra-Ordinary General Meeting (EGM) on 22nd April 2026 at 3.00 p.m. (IST) to transact special businesses, including the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors. The cut-off date for determining the members eligible to vote is 15th April 2026. The remote e-voting period begins on 18th April 2026 at 9.00 A.M. and ends on 21st April 2026 at 5.00 P.M.

Simplex Infrastructures Ltd has called for an Extra-Ordinary General Meeting (EGM) on 22nd April 2026 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. The meeting is to transact special businesses including the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors for a second term of five consecutive years. The cut-off date for determining the members eligible to vote is 15th April 2026. The remote e-voting period begins on 18th April 2026 at 9.00 A.M. and ends on 21st April 2026 at 5.00 P.M.