SIMPLEX2021-06-212021-09-18Resolution1 SIMPLEX2021-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEX2021-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEX2021-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEX2021-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEX2021-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2021-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEX2021-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2021-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2021-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2021-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEX2021-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2021-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2021-09-18 Resolution1in-bse-voting:TotalShareholdingMember SIMPLEX2021-09-18 Resolution1 SIMPLEX2021-06-212021-09-18Resolution2 SIMPLEX2021-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEX2021-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEX2021-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEX2021-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEX2021-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2021-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEX2021-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2021-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2021-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2021-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEX2021-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2021-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2021-09-18 Resolution2in-bse-voting:TotalShareholdingMember SIMPLEX2021-09-18 Resolution2 SIMPLEX2021-06-212021-09-18Resolution3 SIMPLEX2021-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEX2021-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEX2021-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEX2021-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEX2021-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2021-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEX2021-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2021-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2021-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2021-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEX2021-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2021-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2021-09-18 Resolution3in-bse-voting:TotalShareholdingMember SIMPLEX2021-09-18 Resolution3 SIMPLEX2021-06-212021-09-18Resolution4 SIMPLEX2021-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEX2021-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEX2021-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEX2021-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEX2021-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2021-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEX2021-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2021-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2021-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEX2021-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEX2021-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEX2021-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEX2021-09-18 Resolution4in-bse-voting:TotalShareholdingMember SIMPLEX2021-09-18 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIMPLEX INE898F01018 Simplex Projects Limited AGM 2021-09-18 7205 0 0 10 33 4 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2020 together with the reports of the Board of Directors and Auditors thereon 7088791 5394825 76.1 5394825 0 100 0 7088791 0 0 0 0 0 0 7088791 0 0 0 0 0 0 7088791 5394825 76.1 5394825 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5511587 8467 0.15 3377 5090 39.88 60.12 5511587 0 0 0 0 0 0 5511587 0 0 0 0 0 0 5511587 8467 0.15 3377 5090 39.88 60.12 12600378 5403292 42.88 5398202 5090 99.91 0.09 Ordinary true To appoint a Director in place of Mr. Balkrishan Das Mundhra (DIN: 00013125) who has consented to retire by rotation for compliance with the requirements of Section 152 of the Companies Act, 2013, and being eligible, offers himself for re-appointment. 7088791 4630638 65.32 4630638 0 100 0 7088791 0 0 0 0 0 0 7088791 0 0 0 0 0 0 7088791 4630638 65.32 4630638 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5511587 8467 0.15 3377 5090 39.88 60.12 5511587 0 0 0 0 0 0 5511587 0 0 0 0 0 0 5511587 8467 0.15 3377 5090 39.88 60.12 12600378 4639105 36.82 4634015 5090 99.89 0.11 Special true “RESOLVED THAT pursuant to the provisions of section 196, 197, 203 and any other applicable provisions of the Companies Act, 2013 the rules made there under (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) read with Schedule-V of the Companies Act, 2013, the approval of the members of the Company be and is hereby accorded to the re-appointment of Mr. Sudarshan Das Mundhra (DIN:00013158) as Managing Director for a period of 1 years from October 1, 2021 to September 30, 2022 on the terms and conditions as recommended by the Nomination and Remuneration Committee and as set out in the explanatory statement annexed to the notice, with authority to the Board of Directors to alter and vary the terms and conditions of the said appointment in such manner as may be agreed to between the Board of Directors and Mr. Sudarshan Das Mundhra; 7088791 4630638 65.32 4630638 0 100 0 7088791 0 0 0 0 0 0 7088791 0 0 0 0 0 0 7088791 4630638 65.32 4630638 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5511587 8467 0.15 3377 5090 39.88 60.12 5511587 0 0 0 0 0 0 5511587 0 0 0 0 0 0 5511587 8467 0.15 3377 5090 39.88 60.12 12600378 4639105 36.82 4634015 5090 99.89 0.11 Ordinary false “RESOLVED that pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the remuneration as approved by the Board of Directors and set out in the Statement annexed to the Notice, to be paid to the Cost Auditors, M/s. S. Chhaparia & Associates, appointed by the Board of Directors of the Company to conduct the audit of cost records of the Company for the financial year ending March 31, 2021, be and is hereby ratified.”nnn 7088791 5394825 76.1 5394825 0 100 0 7088791 0 0 0 0 0 0 7088791 0 0 0 0 0 0 7088791 5394825 76.1 5394825 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5511587 8467 0.15 3377 5090 39.88 60.12 5511587 0 0 0 0 0 0 5511587 0 0 0 0 0 0 5511587 8467 0.15 3377 5090 39.88 60.12 12600378 5403292 42.88 5398202 5090 99.91 0.09