SIMPLEX INFRASTRUCTURES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company at its meeting held today has inter alia approved and taken on record the Appointment of Mrs. Indira Biswas (DIN-03401620) as an Independent Director of the Company wef 16.04.2021. Information as required under Regulation 30 of the SEBI Listing Regulations, 2015 is enclosed herewith.