Outcome of the Board meeting held on 04.11.2026

lmfHI REAL TY LTD. 4th November, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Security Code 503229 Dear Sir, Sub.: Outcome of the Board Meeting 4th November, 2026 Ref: Intimation under Regulations 30 and 33 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) We are pleased to inform you that the Board of Directors of the Company at its meeting held on today i.e, 4th November, 2026 inter-alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 2026 and the said Results have been reviewed by the Audit Committee. In this regard, a copy of the said Unaudited Financial Results together with the Limited Review Reports as issued by the Statutory Auditors is enclosed herewith. These are also being made available on the website of the Company at www.simplex-group.com. The Board meeting commenced at 12.45 p.m. and concluded at 13.50 p.m Kindly take the same on your record. Thanking you, Yours faithfully, For Simplex Realty Limited Pooja Bagwe Company Secretary and Compliance Officer M.No. A33353 Encl: as above CIN: L17110MH1912PLC000351 Registered Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai – 400011 T: +91 22 23082951 l E:mail: investors@simplex-group.com l Website:www.simplex-group.com company-secretary@simplex-group.com Khandelwal & Mehta LLP Chartered Accountants (LLP No.AAE-3742) Independent Auditor's Limited Review Report on Quarterly and Half Yearly Standalone Unaudited Financial Results of Simplex Realty Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, Simplex Realty Limited Mumbai. 1. We have reviewed the accompanying statement of Standalone unaudited financial results of Simplex Realty Limited ("the Company") for the quarter and half year ended 30th September, 2026 (the "Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("the Listing Regulation"). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular, is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act ,2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ("Ind AS") specified under Section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Listing Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. GA-01 Divya Smruti, Link Road, Opposite Toyota Lakozy Showroom, Malad (W). Mumbai 64. e-mail : contact@khandelwalandmehta.com S.L. Khandelwal - 9821245353 • N.S. Khandelwal - 9870553531 GSTIN: 27AAPFK6261N1ZL 5. Emphasis of matter We draw attention to the financial results for the quarter and half year ended 30th September, 2026. Investments in the Simplex Papers Limited, an associate company, has been fully eroded as at 30th September, 2026. The management is of the view that no impairment is necessary; management is actively exploring business opportunities for the Associate. Accordingly, the financial result of the Company have been prepared on a going concern basis. Our Conclusion is not modified in respect of this matter. For Khandelwal & Mehta LLP Chartered Accountants (Firm Regn.no.W100084) SUN IL r, Digitally signed by SUNIL LAKHMICHAND . . LAKHMICHANDKHANDELWAL KHANDELWAC--oat~2.026.11.0413:19:3s u . +0530 Place: Mumbai S.L Khandelwal Date: 04-11-2026 (Partner) UDIN: 26101388HPWQD9539 Mem. No. 101388 11mm REAL TY LTD. SIMPLEX REAL TY LIMITED UNAUDITED STANDALONE FINANCIAL RES UL TS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 ('{ In Lakhs) Quarter ended Half year ended Year ended Sr.No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from operations 280.86 20.85 133.44 301.71 383.60 1,290.32 2 Other income 77.91 76.13 67.75 154.04 171.16 286.86 3 Total income (1+2) 358.77 96.98 201.19 455.75 554.76 1,577.18 4 Expenses: a) Cost of development I sales 258.27 . 106.98 258.27 265.22 1,095.88 b) Employee benefits expense 77.74 76.37 74.74 154.11 141.86 305.81 c) Finance costs 0.49 0.48 0.43 0.97 27.71 28.59 d) Depreciation 3.18 3.23 3.64 6.41 7.19 14.60 e) Other expenses 78.65 43.77 49.20 122.42 95.56 179.66 Total expenses 418.33 123.85 234.99 542.18 537.54 1,624.54 5 Profit/ (loss) before exceptional items and tax (3-4) (59.56) (26.87) (33.80) (86.43) 17.22 (47.36) 6 Exceptional items . . . . . . 7 Profit/ (loss) before tax (5+/-6) (59.56) (26.87) (33.80) (86.43) 17.22 (47.36) 8 Tax expenses : Current tax . . (7.81) . 0.42 . Deferred tax liability/ (asset) (16.64) (8.58) (0.80) (25.22) 154.72 331.10 Taxes of earlier years . . . . . (17.82' 9 Profit/ (loss) for the period (7+/-8) (42.92) (18.29) (25.19) (61.21) (137.92) (360.64) 10 Other comprehensive income/ (expense)· (OCI) (net of tax) a) Items that will not be reclassified to profit or loss (3.84) 15.38 (0.40) 11.54 3,95 6.31 b) Items that may be reclassified to profit or loss (0.53) (0.45' (2.94) (0,98) (2,62' (4,88' Total other comprehensive income/ (expense) (4.37) 14.93 (3.34) 10.56 1.33 1.43 11 Total comprehensive income/ (expense) for the period (9+/-10) (47.29) (3.36) (28.53) (50.65) (136.59) (359.21) 12 Paid up equity share capital (face value of'{ 10/-each) 299.14 299.14 299.14 299.14 299.14 299.14 13 Other equity excluding revaluation reserve . . . . . 11,415.51 14 Basic & diluted earninq per share (face value of'{ 10/-each)* (1.43) (0.61) (0.84) (2.05) (4.61 (12.06' *Not annualised, except year end basic and diluted EPS Notes: - 1 The Unaudited Financial Results for the quarter and half year ended 30th September, 2026 have been reviewed by the Audit Committee and approved by the [Showing first 8,000 characters — download PDF for full document]