Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Realty has informed that Manju Bagga (DIN: 11095929) vide the letter dated 22nd December, 2025, has tendered her resignation as Non- Executive Non- Independent Director of the Company with effect from 22nd December, 2025 (copy of the resignation letter is enclosed). Manju Bagga have confirmed that there are no other material reasons for her resignation other than those mentioned in her resignation letter. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 are given in Annexure I. A copy of her resignation letter is enclosed as Annexure - II.
The above information is a part of company’s filings submitted to BSE.