Simplex Infrastructures Ltd

Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. Appointment of Mr. Gurumurthy Ramanathan (DIN- 10366010) as Nominee Director nominated by NARCL.2. Appointment of Mr. Subrata Kumar Ray (DIN- 11003975) as Independent Director of the Company.3. Proposal for preferential issue of Equity Shares to NARCL and for preferential issue of Equity shares/ Convertible Warrants to Non-Promoters/ Promoters of the Company.4. Approval of the Notice for the Extra-Ordinary General Meeting to be convened for the matters mentioned in (1)(2) & (3) above.