Simplex Infrastructures Ltd

Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations2015. Notice is heeby given a Meeting of the Board Meeting of Directors of the Company will be held Through Vidio Conferencing on Thursday 12th February 2026 to consider and approve the draft Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31st 2025 pursuan to Regulaton 33 and 52 of LODR 2015