Simplex Infrastructures Ltd

Simplex Infrastructures Announces EGM for Director Re-appointments 📅

• EGM scheduled for April 22, 2026 at 3:00 PM IST via video conferencing

• Re-appointment of Mr. Pratap Kumar Chakravarty as Independent Director (Feb 13, 2026 - Feb 12, 2031)

• Re-appointment of Mrs. Indira Biswas as Independent Director (Apr 16, 2026 - Apr 15, 2031)

• Remote e-voting available from April 18, 2026 (9:00 AM IST) to April 21, 2026 (5:00 PM IST)

• Cut-off date for eligible shareholders: April 15, 2026

• Mr. Chakravarty will turn 75 on May 4, 2029 during his term, requiring additional approval for continuation

• Results will be declared within 48 hours after EGM and posted on company website