SIMPLEX REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 7th August 2024 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024.