Statement of deviation(s) or variation(s) under Reg. 32

SIMPLEX INFRASTRUCTURES LIMITED REGO, OFFICE : AN ISO 9001 : 2015 'S| PLEX HOUSE 27, SBAKESPEARE SARANI, KOLKATA-7oo 017 (lNDIA) PHONES : 191 33 2301-1600, FAX: +91 33 2289-1468 certified company E-mail : simplexkolkata@simplexinfra.com, Website : www.simplexinfB.com CIN No. 145209 WB 192i1PLC 004969 0l/cs/sE/o01/95649 August 11, 2026 The Manager, Listing Department The Secretary National Stock Exchange oflndia Limited BSE Limited Exchange Plaza, Bardra 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 l-yons Range Kolkata - 70000 1 Scrip Code - 29053 Dear Sir, Re: Statement ofDeviations or Variations under Regulation 32 ofSEBI (LODR) Regulations, 2015 for the quarter ended 3Oth June 2026 Statement on deviation or variation for proceeds of Preferential Issue in terms of Regulation 32 of SEBI ( n isting Obtigations and Disclosure Requirements) Regulations, 201 5 as reviewed by the Audit Committee, enclosed here with. Please take in your record. Yours faithfully, For SItvPLEX INFRASTRUCTURES LIMITED l-,trb{tL B.L. BAJORIA UC SR.VICE PRESIDENT & COMPANY SECRETARY Enc: as above. BRA CHES : "HEITKUNTH' 4TH FLOOR, 89, NEHRU PLACE, NEw DELH|110 019 ] (011) 49444200, FAX : (011) 2646-5869 . HEAVITREE COMPLEX. 1ST FLOOR. UNlT"C, NEW DOOR NO. 47, SPURTANK ROAD, CHETPET, CHENNAI-600 031 :E : lMq a287'6129 SIMPLEX INFRASTRUCTURES LIMITED REGO. OFFICE : 'sritPLEx HousE'27, SHAKESPEARE SARANI. KOLKATA-7oo 017 (lNDlA) AN ISO 9001 : 2015 PHONES : +91 33 2301J600. FAi( : +91 33 2289-1468 certified company E-mail : simplexkolkata@simplexinfra.com, Website : www.simplexinfra.com CIN No. 145209 WE 1924 PLC 004969 STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUCU4ISSU€,*IG+I+S.ISU[7 PREFERENTIAT ISSUE' WETC statement of deviation/variation in utilization of funds raised Name of listed entity SIMPLEX I NFRASTRUCTURES LIMITED Mode of Fund Rasin Preferential lssue Date of Raising Funds/Allotment date (i) 29th May, 2025 {ii) 21't J u 2025 Conversron ol rrants Amount Raised Rs.262.84 Crores (comprising of Rs.209.22 Crores from Equity and 53.62 Crores from 25% upfront consideration from warrants) (iil 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 ended 3oth June,2026 Monitoring Agency Applicable Monitoring Agency Name if applicable M/s care Ratings Limited ls there a Deviation/ Variation in use of funds raised No lfyes, whether the same is pursuant to change in Not Applicable terms of a contract or objects, which was approved by the shareholders lf 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 a No Comments x <':i. ltl KOLNATA * a, BRAI{CHES : "HEMKUNTH', 4TH FLOOR, 89, NEHRU PLACE, NEW DELHI-1l0 019 : (011) 49444200, Fr0( | (011) 2646-5869 . HEAVITREE COMPLEX, l ST FLOOR. UNIT.C, NEW DOOR NO, 47, SPURTANK ROAO, CHETPET, CHENNAI.6OO 031 T : IO44) 4287.6129 SIMPLEX INFRASTRUCTURES LIMITED REGO, OFFICE : AN ISO 900'l : 2015 PLEX I{OUSE'27, SHAKESPEARE SARANI. KOLKATA.TOO 017 (INDIA) c6rlified company PHONES : +91 33 2301-1600, FAX : +91 33 2289-1468 E-mail : simplexkolkata@simplsrinfra.com, Wgbsile : www.simplexinfra.com CIN No. 145209 Wg 1924 PLC 001S69 Objects for which funds have been raised and Not Applicable where there has been a deviation, in the following table original Modified Original Modified Fu nds Amount of Remarks if Object object, if allocation allocation if Utilized Deviation/va riatio n 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 interms ofa contract referred to in the fu nd-raising docu ment i.e. prospectus, letter of offer, etc. ror sr#lex rurnlsrRUcruREs LrMrrED t-roNi" B.L.BAJORIA SR.VICE PRESIDENT AND COMPANY SECRETARY Date: 11-08-2026 Place: Kolkata BRANCHES : 'HEMKUNTH" 4TH FLOOR, 89, NEHRU PLACE, NEW DELH!110 019 E | (011) 49444200, Frv\ : (011) 2646-5869 HEAVITREE COMPLEX. 1ST FLOOR, UNIT-C, NEW DOOR NO, 47, SPURTANK ROAD, CHETPET. CHENNAI-600 03'l | 1044].4287-6129