Simplex Infrastructures Ltd Share Price

Statement of Deviation or Variation under Regulation 32 of SEBI (LODR)

Submission of 1. Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended 31st March 2026 along with the Auditors Report as per Regulation 33 & 52 of the SEBI Listing Regulations a copy of which is enclosed as Annexure A. 2. Statement on deviation or variation for proceeds of Preferential Issue in term of Regulation 32 of SEBI Listing Regulations as reviewed by the Audit Committee enclosed herewith as Annexure- B 3. Declaration of Unmodified Opinion in terms of Reg 33(3)(d) and Reg 52(3)(a) of SEBI Listing Regulations enclosed herewith as Annexure-C 4. Re-appointment of M/s. Mukesh Kumar & Associates Cost Accountants (Firm Registration No:00140) as Cost Auditors of the Company for FY 2026-2027 and approval of their fees. 5. Recommended the approval of remuneration payable to Mr. Gurumurthy Ramanathan (DIN-10366010) Non-Executive Nominee Director the ensuing annual general meeting.

Submission of Audited Financial Result as on 31/03/2026