As per letter attached

lmfHI REAL TY LTD. 5th August, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Security Code 503229 Dear Sir, Sub: Intimation regarding Reconstitution of Committees This is to inform that the Board of Directors of the Company, at its meeting held on 5th August, 2026 has interalia approved and reconstituted the following Committees of the Board. The Re-constitution of the Audit Committee is as follows: SR NO. NAME OF THE COMMITTEE MEMBER DESIGNATION CATEGORY 1 Shri Anil Lohia Chairman Independent Director 2 Shri Sanjay N Damani Member Executive Director 3 Shri Navratan Damani Member Independent Director 4 Shri Satyan Israni Member Independent Director 5 Smt. Sita Sunil Member Independent Director The Re-constitution of the Nomination and Remuneration Committee is as follows: SR NO. NAME OF THE COMMITTEE MEMBER DESIGNATION CATEGORY 1 Shri Navratan Damani Chairman Independent Director 2 Shri Satyan Israni Member Independent Director 3 Shri Anil Lohia Member Independent Director Kindly take the same on your record. Thanking you, Yours faithfully, For Simplex Realty Limited Pooja Bagwe Company Secretary and Compliance Officer Mem. No. A33353 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