As per letter attached

lffllHI REAL TY LTD. 6th August, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Security Code- 503229 Sub: Voting Results of the 113th Annual General Meeting Please find enclosed details of the Voting Results of the 113th Annual General Meeting of the Company held on Wednesday, the 5th August, 2026 at 12:30 P.M. through Video Conferencing ("VC")/ Other Audio- Visual Means ("OAVM") in the format as prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Combined Scrutinizer's Report. The Voting Results alongwith the Scrutinizer’s Report dated 6th August, 2026 is also made available on the websites of the Company i.e.www.simplex-group.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. This is for your information and records. Thanking you, Yours faithfully, For Simplex Realty Limited Pooja Bagwe Company Secretary Mem. No. A33353 Encl.: a/a 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 lffllHI REAL TY LTD. Date of Annual General Meeting 5th August, 2026 Total Number of shareholders on Record date i.e. 29th July, 2026 3080 No. of shareholders present in the meeting either in person or No arrangement for a physical through proxy: meeting or appointment of proxy was made as the Promoter and Promoter Group Meeting was held through Public VC/OAVM No. of shareholders present in the meeting through VC/OAVM: Promoter and Promoter Group 10 Public 17 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 lffllHI REAL TY LTD. Item Number: 1 Adoption of the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2026 and Reports of the Director’s and Auditors’ thereon Resolution required (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the agenda / resolution? Not Interested Category Mode of No. of No. of % of Votes No. of No. of No. of No. of Voting shares votes Polled on Votes - Votes - votes in votes in held polled outstanding Favour Against favor on against on shares votes votes polled polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 100 100 100 Promoter E-voting Poll (if Promoter 1648427 1637980 99.37% 1637980 0 100.000% 0.000% applicable) Group Postal Ballot Total (A) 1648427 1637980 99.37% 1637980 0 100.000% 0.000% Public - E-voting Institutions Poll (if 450982 356475 79.04% 356475 0 100.000% 0.000% applicable) Postal Ballot Total (B) 450982 356475 79.04% 356475 0 100.000% 0.000% Public - E-voting Institutions 891973 245702 27.55% 245690 12 99.995% 0.005% Poll (if applicable) Postal Ballot Total (C) 891973 245702 27.55% 245690 12 99.995% 0.005% Total (A+B+C) 2991382 2240157 74.89% 2240145 12 99.999% 0.001% 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 lffllHI REAL TY LTD. Item Number: 2 Appointment of a Director in place of Shri Nandan Damani (DIN- 00058396), who retires by rotation and being eligible, offers himself for re-appointment. Resolution required (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the agenda / resolution? Interested Category Mode of No. of No. of % of Votes No. of No. of No. of No. of Voting shares votes Polled on Votes - Votes - votes in votes in held polled outstanding Favour Against favor on against on shares votes votes polled polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 100 100 100 Promoter E-voting Poll (if Promoter 1648427 1637980 99.37% 1637980 0 100.000% 0.000% applicable) Group Postal Ballot Total (A) 1648427 1637980 99.37% 1637980 0 100.000% 0.000% Public - E-voting Institutions Poll (if 450982 356475 79.04% 356475 0 100.000% 0.000% applicable) Postal Ballot Total (B) 450982 356475 79.04% 356475 0 100.000% 0.000% Public - E-voting Institutions 891973 245702 27.55% 245690 12 99.995% 0.005% Poll (if applicable) Postal Ballot Total (C) 891973 245702 27.55% 245690 12 99.995% 0.005% Total (A+B+C) 2991382 2240157 74.89% 2240145 12 99.999% 0.001% 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 lffllHI REAL TY LTD. Item Number: 3 Re-appointment of Shri Nandan Damani (DIN: 00058396), Managing Director of the Company Resolution required (Ordinary / Special) Special Whether promoter / promoter group are interested in the agenda / resolution? Interested Category Mode of No. of No. of % of Votes No. of No. of No. of No. of Voting shares votes Polled on Votes - Votes - votes in votes in held polled outstanding Favour Against favor on against on shares votes votes polled polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 100 100 100 Promoter E-voting Poll (if Promoter 1648427 1637980 99.37% 1637980 0 100.000% 0.000% applicable) Group Postal Ballot Total (A) 1648427 1637980 99.37% 1637980 0 100.000% 0.000% Public - E-voting Institutions Poll (if 450982 356475 79.04% 356475 0 100.000% 0.000% applicable) Postal Ballot Total (B) 450982 356475 79.04% 356475 0 100.000% 0.000% Public - E-voting Institutions 891973 245702 27.55% 245690 12 99.995% 0.005% Poll (if applicable) Postal Ballot Total (C) 891973 245702 27.55% 245690 12 99.995% 0.005% Total (A+B+C) 2991382 2240157 74.89% 2240145 12 99.999% 0.001% 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 lffllHI REAL TY LTD. Item Number: 4 Re-appointment of Shri Sanjay N Damani (DIN:03078104), Joint Managing Director of the Company. Resolution required (Ordinary / Special) Special Whether promoter / promoter group are interested in the agenda / resolution? Interested Category Mode of No. of No. of % of Votes No. of No. of No. of No. of Voting shares votes Polled on Votes - Votes - votes in votes in held polled outstanding Favour Against favor on against on shares votes votes polled polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 100 100 100 Promoter E-voting Poll (if Promoter 1648427 1637980 99.37% 1637980 0 100.000% 0.000% applicable) Group Postal Ballot Total (A) 1648427 1637980 99.37% 1637980 0 100.000% 0.000% Public - E-voting Institutions Poll (if 450982 356475 79.04% 356475 0 100.000% 0.000% applicable) Postal Ballot Total (B) 450982 356475 79.04% 356475 0 100.000% 0.000% Public - E-voting Institutions 891973 245702 27.55% 245690 12 99.995% 0.005% Poll (if applicable) Postal Ballot Total (C) 891973 245702 27.55% 245690 12 99.995% 0.005% Total (A+B+C) 2991382 2240157 74.89% 2240145 12 99.999% 0.001% 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 lffllHI REAL TY LTD. Item Number: 5 Appointment of Ms. Geeta Prabhakaran as a Director Resolution required (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the agenda / resolution [Showing first 8,000 characters — download PDF for full document]