Simplex Realty Ltd

Price movement clarification

• No material event per LODR; no significant price/volume movement to report.
• Price movement described as market-driven and not connected to operations or performance.
• Company will continue to disclose within regulatory timelines.

AGM Details

• AGM held on 5 August 2026 at 12:30 PM via VC/OAVM.
• Record date was 29 July 2026; total shareholders on record were 3,080.
• Attendance: promoter group 10 and public 17 via VC/OAVM.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of audited financials approved — 99.999% in favour, 0.001% against.
• Resolution 2 (Ordinary): Appointment of director replacing retiring Nandan Damani — 99.999% in favour, 0.001% against.
• Resolution 3 (Special): Re-appointment of Nandan Damani as Managing Director — 99.999% in favour, 0.001% against.
• Resolution 4 (Special): Re-appointment of Sanjay N Damani as Joint Managing Director — 99.999% in favour, 0.001% against.
• Resolution 5 (Ordinary): Appointment of Geeta Prabhakaran as Director — 99.999% in favour, 0.001% against.
• Resolution 6 (Special): Appointment of Sita Sunil as Independent Director — 99.999% in favour, 0.001% against.
• Resolution 7 (Special): Revision in remuneration of Sandhya R Kini — 99.999% in favour, 0.001% against.

Dividend

• No dividend proposed or declared.

Directors & Appointments

• Geeta Prabhakaran appointed as Director.
• Sita Sunil appointed as Independent Director.
• Nandan Damani re-appointed as Managing Director.
• Sanjay N Damani re-appointed as Joint Managing Director.

Auditors & Related Party

• Auditors: no changes disclosed.
• Material related party transactions: none disclosed.

Key AGM resolutions and appointments

• Adoption of Audited Financial Statements for the year ended 31 March 2026, including Consolidated FS.
• Ordinary resolution for re-appointment of Shri Nandan Damani (DIN 00058396) as Director, retiring by rotation.
• Special resolution for re-appointment of Shri Nandan Damani as Managing Director.
• Special resolution for re-appointment of Shri Sanjay N Damani as Joint Managing Director.
• Appointment of Ms. Geeta Prabhakaran as Director.
• Special resolution for appointment of Smt. Sita Sunil as Independent Director.
• Special resolution to revise remuneration terms of Smt. Sandhya R Kini as Whole-time Director.
• Results of remote e-voting to be announced and posted on the company website.

Q1 FY27 results

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
• Standalone revenue from operations: 20.85 Lakhs; total income: 96.98 Lakhs.
• Standalone PBT: -26.87 Lakhs; PAT: -18.29 Lakhs.
• Consolidated total income: 108.80 Lakhs; consolidated PBT: -17.25 Lakhs.
• EPS standalone: -0.61 Rs per share.
• Emphasis of matter: associate Simplex Papers Limited fully eroded; going concern basis.
• Board re-constituted committees; Annexure B lists composition.
• Results reviewed by Audit Committee; Limited Review by Khandelwal & Mehta LLP.

Financial results approved

• Unaudited standalone and consolidated Q1 2026 results approved for quarter-ended 30 June 2026.

Auditor and going concern

• Statutory auditors carried out a limited review; results prepared under Ind AS.
• Emphasis of matter: associate Simplex Papers Ltd fully eroded; going concern basis maintained.

Governance changes

• Re-constitution of Board Committees effective 5 August 2026; details in Annexure B.

Committee composition

• Audit Committee: Anil Lohia (Chairman); Sanjay N. Damani; Navratan Damani; Satyan Israni; Sita Sunil.
• Nomination & Remuneration Committee: Navratan Damani (Chairman); Satyan Israni; Anil Lohia.

Meeting Details

• Date: 5 August 2026; no time or venue disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026; reopens 48 hours after results declaration.

AGM details

• AGM scheduled for 5 August 2026 at 12:30 PM via VC/OAVM.
• Book closure from 30 July to 5 August 2026 (both days).
• Record date for voting rights: 29 July 2026.

Key resolutions

• Adoption of Audited Financial Statements and Reports for year ended 31 March 2026.
• Appointment of Shri Nandan Damani as Director in place of those retiring by rotation.
• Re-appointment of Shri Nandan Damani as Managing Director for three years.
• Re-appointment of Shri Sanjay N Damani as Joint Managing Director for three years.
• Appointment of Ms Geeta Prabhakaran as Director (Additional Non-Executive).
• Appointment of Smt. Sita Sunil as Independent Director for five years.
• Remuneration revision of Sandhya R Kini to 76,500 per month from 1 April 2026.

Remuneration & governance details

• Remuneration terms for MD/JMD to be formalised via draft agreements, subject to shareholder approvals.
• Tenure for revised appointments: three years from respective start dates.