December 3, 2022

The Secretary

The Secretary

National Stock Exchange of India Limited

The Calcutta Stock Exchange Ltd

5th Floor, Exchange Plaza

7, Lyons Range

Bandra Kurla Complex

Kolkata - 700 001

Bandra East, Mumbai - 400 051

The Secretary

BSE Limited

1st Floor, New Trade Ring,Rotunda Building

Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai - 400 001

Sub: Affirmation for new Directors Appointment

Dear Sir/Madam,

This is further to our letter ref no. 01/CS/SE/001/94783 dated November 14, 2022 informing you about the outcome of the board meeting, viz, appointment of Mr. Dinabandhu Mukhopadhyay (DIN:09778769) as an Independent Director of the Company w.e.f. November 14, 2022 and also disclosed information as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

As per your e-mail dtd. November 24, 2022, we hereby affirm vide this letter that the Director , Mr. Dinabandhu Mukhopadhyay, so appointed as an Independent Director to the Board of Directors of the Company is not debarred from holding the office of director in the Company, by virtue of any SEBI order or any other such authority.

This is for your information and record.

Thanking you,

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Simplex Infrastructures Limited published this content on 05 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 December 2022 04:36:02 UTC.