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.: Outcome of the Board Meeting 5th August, 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, 5th August, 2026 inter-alia, considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 and the said Results have been reviewed by the Audit Committee. Annexure A 2. Re-constitution of the Committees of the Board of Directors of the Company with effect from 05.08.2026. The detail of updated composition of the Committees is provided in Annexure B. 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 requisite disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are provided in Annexure B The Board meeting commenced at 3:30 p.m. and concluded at 4:15 p.m. 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 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 Annexure-A Khandelwal & Mehta LLP Chartered Accountants {LLP No.AAE-3742) Independent Auditor's Review Report on Quarterly 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 ended 30thJune, 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. 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 Khandelwal & Mehta LLP Chartered Accountants 5. Emphasis of matter Investments in the Simplex Papers Limited (the Associates), an associate company, has been fully eroded as at 30th June, 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. 6. Other Matter Attention is drawn to the fact that the figures for the quarter ended 31 March 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published unaudited year to date figures upto the third quarter of the previous financial year. The figures up to the end of the third quarter of the previous financial year had only been reviewed and not subjected to audit. For Khandelwal & Mehta LLP' Chartered Accountants (Firm Regn.no.W100084) Place: Mumbai S.L Khandelwal Date: 05.08.2026. (Partner) UDIN: 26101388GBWIJT2254 Mem. No. 101388 Page 2 of 2 SIM?LEX ldHI REALT Y LTD. SIMPLEX REAL TY LIMITED UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (t In Lakhs' Quarter ended Year ended Sr.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited} (Audited) (Unaudited} (Audited) 1 Revenue from operations 20.85 885.86 250.16 1,290.32 2 Other income 76.13 55.43 103.41 286.86 3 Total income (1+2) 96.98 941.29 353.57 1,577.18 4 Expenses: a) Cost of development/ sales - 830.66 158.24 1,095.88 b) Employee benefits expense 76.37 83.95 67.12 305.81 c) Finance costs 0.48 0.44 27.28 28.59 d) Depreciation 3.23 3.70 3.55 14.60 e) Other expenses 43.77 38.66 46.36 179.66 Total expenses 123.85 957.41 302.55 1,624.54 5 Profit/ (loss) before exceptional items and tax (3-4) (26.87) (16.12) 51.02 (47.36) 6 Exceptional items - - - - 7 Profit I (loss) before tax (5+/-6) (26.87) (16.12) 51.02 (47.36) 8 Tax expenses : Current tax - - 8.23 - Deferred tax liability / (a sset) (8.58) 189.31 155.52 331,10 Taxes of earlier years - 117.82 - (17.82' 9 Profit/ (loss) for the period (7+/-8) (18.29) (187.61) (112.73) (360.64) 10 Other comprehensive income/ (expense)· (OCI) (net of tax) a) Items that will not be reclassified to profit or loss 15.38 (9.09) 4.35 6.31 b) Items that may be reclassified to profit or loss /0.45) 11.37) 0.32 (4,88 Total other comprehensive income/ (expense) 14.93 (10.46) 4.67 1.43 11 Total comprehensive income/ (expense) for the period (9+/-10) (3.36) (198.07) (108,06) (359.21) 12 Paid up equity share capital (face value oft 10/-each) 299.14 299.14 299.14 299.14 13 Other equity excluding revaluation reserve - - - 11,415.51 14 Basic & diluted earnina oer share (face value of~ 10/· each}* /0.61' (6.27' 13.771 (12.06] *Not annualised, except year end basic and diluted EPS Notes:· 1 The Unaudited Financial Results for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 05th August, 2026 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Require [Showing first 8,000 characters — download PDF for full document]