SIMPLEX INFRASTRUCTURES LTD. - Code of Conduct of Fair Disclosure

Simplex Infrastructures Ltd has informed BSE that the Board of Directors at its meeting held on March 24, 2015 has adopted Code of Conduct to Regulate, Monitor and Report Trading by Insiders in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 to be effective from May 15, 2015.