Simplex Realty has informed that it enclosed is the Notice along with the Explanatory Statement of the 113th AGM of the Company scheduled to be held on Wednesday, the 5th August, 2026 at 12:30 PM through Video Conferencing / Other Audio-visual Means. The said Notice forms part of the Annual Report 2025-26, which is being sent through electronic mode to the Members. The Annual Report 2025-26 is available on the website of the Company at: https://simplexgroup.com/simplex_update/Realty_Ltd/ANNUAL%20REPORT/SRLAR2025-26.pdf.
The above information is a part of company’s filings submitted to BSE.