5238382026-08-295238382026-08-292026-08-29ResolutionOrAgendaDomain15238382026-08-29ResolutionOrAgendaDomain15238382026-08-292026-08-29ResolutionOrAgendaDomain25238382026-08-29ResolutionOrAgendaDomain25238382026-08-292026-08-29ResolutionOrAgendaDomain35238382026-08-29ResolutionOrAgendaDomain35238382026-08-292026-08-29ResolutionOrAgendaDomain45238382026-08-29ResolutionOrAgendaDomain4iso4217:INRxbrli:pureSIMPLEX INFRASTRUCTURES LIMITEDSIMPLEXINFNew2026-09-2315:00:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)108Wednesday2026-09-2303:00:00KOLKATA4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements (including the audited Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Samiran Kumar Bhattacharyya (DIN-00112844), who retires by rotation and being eligible, offers his candidature for re-appointment.Executive DirectorSAMIRAN KUMAR BHATTACHARYYA001128442025-08-132028-08-12Ordinary ResolutionOthersOthersRatification of remuneration to Cost Auditors for financial year ending 31st March, 2027Ratification of remuneration to Cost Auditors for financial year ending 31st March, 2027Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for payment of remuneration to Mr. Gurumurthy Ramanathan (Din-10366010),Non-Executive Nominee Director of the CompanyNon-Executive - Nominee DirectorGURUMURTHY RAMANATHAN103660102025-03-282027-03-311000000