Contact Details of Key Managerial Personnel authorized to Determine Materiality of Events/Information:
| Name and Designation |
Shri Nandan Damani Chairman & Managing Director Shri Jaimin Desai Chief Financial Officer Mrs. Kinjal P Shah Company Secretary and Compliance Officer |
| Contact Details |
Simplex Realty Limited 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (East), Mumbai - 400011 |
| Phone No. | 022 23082951 |
| E-mail: | investors@simplex-group.com |