Copy of Newspaper Publication

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.simplexinfra.com CIN No. L45209 WB 1924 PLC 004969 01 /CS/NSE/001/95632 July 20, 2026 The Manager, Listing Department The Secretary- National Stock Exchange of India Ltd. BSE Limited Exchange Plaza,Bandra Kurla Complex Phiroze Jeejeephoy Towers (Bandra East), Mumbai - 400 051 Dalal Street, Mumbai-400001 Scrip code - S1MPLEXINF Scip code - 523838 The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range Kolkata-700 001 Scrip code - 29053 Dear Sir, Sub: Intimation to Stock Exchange regarding publication of IEPF Notice in Newspapers We enclose herewith copies of newspaper publication published in Financial Express (English newspaper) and Ekdin (Bengali Newspaper) on 17th July, 2026 regarding completion of dispatch of IEPF Notice by the Company. Thanking you Yours faithfully. For SIMPLEX INFRASTRUCTURES LIMITED B.TTBAJURIA SR.VP & COMPANY SECRETARY Encl: As above BRANCHES : ’HEMKUNTH" 4TH FLOOR, 89, NEHRU PLACE, NEW DELHI-110 019 a: : (011) 4944-4200. FAX (011) 2646-5869 • HEAVITREE COMPLEX. 1ST FLOOR. UNIT-C. NEW DOOR NO 47, SPURTANK ROAD, CHETPET. 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SaJtD 698v0001d«6iaAA60S9P l: NIO II «U)l!Z'L-3>'.r'----- FRIDAY, JULY 17, 2026 WWW.FIMANCIALEXPRESS.COM RHAHCIAL EXPRESS u*' S I L JuI LliwulEr-• ‘ sSpui^MFFiASTmJICTURES LIMITED CIN-L45209WD1924PLC004969 Reqd Office: 'SIMPLEX IIOU5E’ 27• Dhekespeam SaronL Kolkata - Phone'033 2301-1600, Fax: 191 33 «03-53b<» r-nrall: r,ScrelRrial.lecjAl@simplexirr(ra.uom " Website: www.almplexinlra.com MOTICE Id;; Membnrs oro hereby Informed lhal unclaimed dividend for the llnanclal yfifn ended 31st March, 2019 and lhe c0"08pR°^g "Xh dMdend nhares of Rs. 2 each of the Company, m reepecl of which cliviaenu Jn?! laments have remain unclaimed for 3even consecutive years from ho“al year ended 31st March. 2019. will be due or transfer to £ l!Sx Education end Promotion Fund of the Centra Go^n< (ICPF) after 05.11.2026. pursuant to the provisions of Section 124 ) ID and '^nl ID numbers are avaHable IO the concerned Members al their address registered with lhe Company. The aforesaid Members may lodge their claims In respect of the atove With the Sncrnlnriol l.»«pn.imm.i. Simplex •n’rB5trl,ch'r^ 27, Shakospear® Saretnl, Knlknta 700017 on or before 25«? Ocltf-w, 2020 In case of no valid claim Is received by the Secretarial Depailmen by that dele, lhe Company, in accordance with the aforesaid provison- oi the law. shall transfer such dividend and shares to the IF.PF. Shnrcholdors may kindly note that daS including lhe benefits accruing on such shares, If any, can be by them horn the IFPF Authority after following lhe procedure prescribe under lhe IEPF Rules. Clarilicalion on this mailer. If tequired. may bo sought from Mr. Swam Nath Thakur. Senior Manager, Secretaiiel Department, by seeing a ' f^(n^llior-.w«n)i.tlwkul@siiii|>loxi>ii<a.cor.1,scr.rclarlHl.lGfla»@olmpk>xinfra.c<>ni by canmo on 0331;JF„A5TR„CTURES UMirE£, Sci/- 0. L. BAJORIA SR. VICE PRESIDENT A Plnce : Kolkala COMPANY SECRETARY I Dolnrl1 IC.IIi ■ luly,