Simplex Infrastructures Ltd

📋 Simplex Infrastructures Re-appoints Two Independent Directors for New 5-Year Terms

• Mr. Pratap Kumar Chakravarty (age 61) re-appointed from February 13, 2026, to February 12, 2031.

• Mrs. Indira Biswas (age 71) re-appointed from April 16, 2026, to April 15, 2031.

• Both directors confirmed they meet independence criteria under the Companies Act, 2013 and SEBI regulations.

• Neither director has been debarred by SEBI or any authority from holding director positions.