BSECompany Update2d ago · 10 Nov 2026, 07:09 pm

Submission of Devation and variation report for Quarter ended 30th September,2026

Simplex Infrastructures Ltd · 523838

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Simplex Infrastructures Ltd submitted a deviation and variation report for the quarter ended 30th September, 2026, related to the utilization of funds raised through a preferential issue.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment6/10

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Simplex Infrastructures Ltd - 523838 - Submission Of Deviation And Variation Report For Quarter Ended 30Th September,2026

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SIMPLEX INFRASTRUCTURES LIMITED REGO. OFFICE : AN ISO 9001 :2015 'SIMPLEX HOUSE’ 27. SHAKESPEARE SARANI, KOLKATA-700 017 (INDIA) PHONES : +91 33 2301-1600. FAX : +91 33 2289-1468 certified company E-mail simplexkolkata@simpexinfra.com. Website : www.simplexinf'a.com CIN No. L45209 WB 1924 PLC 004969 Ol/CS/SE/OO 1/95705 November 10,2026 The Manager, Listing Department The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East), Mumbai - 400051 Dalal Street, Mumbai - 400 001 Scrip Code - SIMPLEXINF Scrip code - 523838 The Secretary Calcutta Stock Exchange Limited 7 Lyons Range Kolkata-700001 Scrip Code - 29053 Dear Sir. Re: Statement of Deviations or Variations under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 30,h September 2026 The Statement on deviation or variation for proceeds of Preferential Issue in terms of Regulation 32 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 as reviewed by the Audit Committee, enclosed herewith. Please take in your record. Yours faithfully. For SIMPLEX INFRASTRUCTURES LIMITED b.l.'BAjoria ’ SR.VICE PRESIDENT & COMPANY SECRETARY Enc: as above. BRANCHES : "HEMKUNTH" 4TH FLOOR, 89, NEHRU PLACE, NEW DELHI-110 019 S . (011) 4944-4200, FAX : (011) 2646-5869 • HEAVITREE COMPLEX, 1ST FLOOR, UNIT-C, NEW DOOR NO. 47, SPURTANK ROAD, CHETPET, CHENNAI-600 031 ffi : (044) 4287-6129 SIMPLEX INFRASTRUCTURES LIMITED REGO. OFFICE ; 'SIMPLEX HOUSE’ 27, SHAKESPEARE SARANI, KOLKATA-700 017 (INDIA) AN ISO 9001 :2015 PHONES : +91 33 2301-1600, FAX : +91 33 2289-1468 certified company E-mail simplexkolkata@simpexinfra.com. Website : www.simplexinPa.com CIN No. L45209 WB 1924 PLC 004969 STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTION PLACEMENT ETC Statement of deviation/variation in utilization of funds raised Date of Raising Funds/Allotment date (i) 29th May, 2025 (ii) _____ 21st July, 2025 (Conversion of Warrants) Amount Raised (•) Rs.262.84 Crores (comprising of Rs.209.22 Crores from Equity and 53.62 Crores from 25% upfront consideration from warrants) (ii) Rs.18.75 Crores (upon exercise for conversion of 865052 warrants into Equity Shares upon receiving of balance 75% consideration) Total Rs. 281.59 Crores Report filed for Quarter endec 30,'‘ Sep, 2026 Monitoring Agency Applicable Monitoring Agency Name if applicable M/s Care Ratings Limited Is there a Deviation/ Variation in use of funds raised No If yes, whether the same is pursuant to change in Not Applicable terms of a contract or objects, which was approved by If yes. Date of shareholder Approved Not Applicable Explanation for the Deviation/Variation Not Applicable Comments of the Audit Committee after review No Comments Comments of the auditors, if any No Comments BRANCHES : "HEMKUNTH" 4TH FLOOR, 89, NEHRU PLACE, NEW DELHI-110 019 S : (011) 494M200, FAX : (011) 2646-5869 • HEAVITREE COMPLEX. 1ST FLOOR, UNIT-C, NEW DOOR NO. 47, SPURTANK ROAD, CHETPET, CHENNAI-600 031 s (044) 4287-6129 SIMPLEX INFRASTRUCTURES LIMITED REGD. OFFICE : •SIMPLEX HOUSE' 27, SHAKESPEARE SARANI, KOLKATA-700 017 (INDIA) AN ISO 9001 : 2015 PHONES : +91 33 2301-1600, FAX . +91 33 2289-1468 certified company E-mail : simplexkolkata@simptexinfra.com. Website : www.simplexinfra.com CIN No. L45209 WB 1924 PLC 004969 Objects for which funds have been raised and Not Applicable where there has been a deviation, in the following table Original Modified Original Modified Funds Amount of Remarks if Object Object, if allocation allocation if Utilized Deviation/varianon any any any for the quarter according to applicable object Deviation or variation could mean: (a) Deviation in the objects or purposes for which the funds have been raised or (b) Deviation in the amount of funds actually utilized as against what was originally disclosed or (c) Change in terms of a contract referred to in the fund-raising document i.e. prospectus, letter of offer, etc. For SIMPLLEEXX IINNFFRRAASSTTRRUUCCTTUURREESS LLIIMMIITTEEDD B.L.BAJURIA SR.VICE PRESIDENT AND COMPANY SECRETARY Date: 10-11-2026 Place: Kolkata BRANCHES : "HEMKUNTH" 4TH FLOOR, 89, NEHRU PLACE, NEW DELHI-110 019 s : (011) 4944-4200, FAX . (011) 2646-5869 • HEAVITREE COMPLEX, 1ST FLOOR, UNIT-C, NEW DOOR NG. 47, SPURTANK ROAD, CHETPET, CHENNAI-600 031 s : (044) 4287-6129