Outcome of Board Meeting

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@simplexinfra.com, Website www.simpiexinfra.com CIN No. L45209 WB 1924 PLC 004969 Ol/CS/SE/OO 1/95650 August 11,2026 The Secretary fhe Secretary National Stock Exchange of India Limited The Calcutta Stock Exchange Ltd 5'1’ Floor, Exchange Plaza 7, Lyons Range Bandra Kurla Complex Kolkata-700 001 Bandra East, Mumbai - 400 051 The Secretary BSE Limited Phiroze JeeJeebhoy Towers Dalal Street, Mumbai -400 001 Sub: Outcome of the Board Meeting held on Tuesday, 111" August, 2026 Dear Sir, With reference to the captioned subject and in accordance with Regulation 30 read with Schedule III of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we would like to inform you that the meeting of the Board of Directors of the Company was duly convened and held on Tuesday, I Th August. 2026 and inter-alia approved the following matters: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026 along with the Limited Review Report as per Regulation 33 & 52 of the SEBI Listing Regulations, a copy of which is enclosed as Annexure-A. 2. Monitoring Agency Report dated 11"' August, 2026 by Care Ratings Limited for the utilization of proceeds from the preferential issue, enclosed herewith as Annexure-B 3. Statement on deviation or variation for proceeds of Preferential Issue in term of Regulation 32 of SEB1 Listing Regulations, as reviewed by the Audit Committee, enclosed herewith as Annexure-C The Board Meeting commenced at 1.00 P.M and concluded at 6.45 P.M. We request you to take the above on record. Yours faithfully, For SIMPLEX INFRASTRUCTURES LIMITED B. L. BATORIA' Sr. VICE PRESIDENT & COMPANY SECRETARY Enclosed: As above BRANCHES : "HEMKUNTH" 4TH FLOOR. 89. NEHRU PLACE. NEW DELHI-110 019 a (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 Itinayak Uey & Co. Chartered Accountants Independent Auditors’ Review Report on Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 of Simplex Infrastructures Limited Pursuant to regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015, as amended The Board of Directors Simplex Infrastructures Limited 27, Shakespeare Sarani, Kolkata-700 017 1. We have reviewed the accompanying statement of unaudited standalone financial results of Simplex Infrastructures Limited (hereinafter referred to as “the Company”) which includes 13 joint operations for the quarter ended June 30, 2026 (“the Statement”) attached herewith being submitted by the Company pursuant to the requirement of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (the “Listing Regulations") 2 The Company’s Management is responsible for 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 and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. 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 mocerate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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. 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 accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. : * ( r J * SIDCO GLOBAL TOWER Phone .-09831114813, 033-46010923 Room No.-SOB, CN 8/2, Sector-V, E-mail: deybinayak@gmaiLcom Salt lake, Kolkata-700 091 Website: www.cabinayakdey.com 5. The statement includes the results of the entities listed in ANNEXURE- A: a) We did not review the interim financial information of 10 joint operations included in the statement whose financial information reflects total revenue of Rs. 326.81 Lakhs, Total Net Profit /(loss) after tax of Rs. 14.30 lakhs, total comprehensive income/(loss) of Rs. 14.30 lakhs for the quarter ended June 30, 2026 as considered in this statement. The interim financial information of this joint operation have been reviewed by the other auditor and our conclusions in so far as it relates to the amounts and disclosures included in respect of this joint operation, is based on the report of such other auditor and the procedures we have performed to obtain sufficient appropriate audit evidence, that the work of the other auditor is adequate. Our Report on the statement is not modified in respect of above matter with respect to our reliance on the work done and the report of the other auditor. The interim financial information of 3 joint operation included in the Statement whose financial information reflects total revenue of Rs.Nil lakh, total profit/(loss) after tax of Rs.(1.25) lakhs, total comprehensive income/ (loss) of Rs.(1.25) lakhs for the quarter ended June 30, 2026 as considered in the Statement have been reviewed by us. Our Conclusion on the Statement is not modified in respect of these matter. 6. We draw attention to the following notes to the Statement Note No. 1 to the Statement regarding the Company entering into a Master Restructuring Agreement (‘MRA’) with NARCL towards restructuring of it’s debt and matters incidental thereto, including the accounting aspects thereof. For Binayak Dey & Co. Chartered Accountants Firm Registration No: 0328896E ★ (JRN-328896EJ Binayak Dey Proprietor Membership No: 062177 Place: Kolkata Date: 11 th August 2026 UDIN: 26062177EIIBPF7615 Annexure-A to Review Report on Standalone Unaudited Financial Results 1 Ho-Hup Simplex JV Simplex - Gayatri Consortium Somdatt Builders Simplex Joint Venture 4~ Simplex Somdatt Builders Joint Venture 1~ Simplex - Meinhardt Joint Venture 6 Laing - Simplex Joint Venture 7 Simplex Somdatt Builders Joint Venture, Assam 8“ Simplex Infrastructures Limited - Kashmirilal Pvt Ltd JV 9 Simplex - BPCL Perfecto JV Simplex - Krita JV 11 Simplex Apex Encon (Rammam Barrage) Consortium 12 SIL-JBPL JV 13 Simplex Angelique JV /i * (FRhF328896E J SIMPLEX INFRASTRUCTURES LIMITED Regd. Office: "SIMPLEX HOUSE" 27, Shakespeare Sarani, Kolkata - 700 017 PHONES : +91 33 2301-1600, FAX :+91 33 2283-5964/5965/5966 E-mai [Showing first 8,000 characters — download PDF for full document]