Simplex Realty Independent Director Tenure Completion

Key Event Details

Mr. Sabhapati Girijashankar Shukla (DIN: 02799713) completed his second term as Independent Director of Simplex Realty Limited on October 20, 2026. Consequently, he ceased to be Independent Director of the Company effective from October 21, 2026.

Committee Membership Status

Due to reconstitution of Committees, his membership of the existing committees had already ceased since August 5, 2026. This information was previously intimated to BSE on the same day (August 5, 2026).

Board Acknowledgement

The Board placed on record its deep appreciation and sincere thanks to Mr. Sabhapati Girijashankar Shukla for his valuable advice and guidance provided to the Company during his tenure as Independent Director.

Annexure A Details

| Sr.No. | Particulars | Details |

| 1 | Reason for change | Cessation on completion of his second term as Independent Director of the Company |

| 2 | Date of cessation & term | Cessation shall be effective from October 21, 2026 |

| 3 | Brief profile (in case of appointment) | Not Applicable |

| 4 | Disclosure of relationships between directors | Not Applicable |

Additional Information

The information is being hosted on the Company's website at https://simplex-group.com/.