Trading members of the Exchange are hereby informed that pursuant to the scheme of arrangement the under mentioned new securities of Simplex Papers Limited (Formerly known as Simplex Paper & Pulp Limited) are listed and permitted for trading on the Exchange with effect from Tuesday, September 23, 2008. Name of the Company: Simplex Papers Limited Registered Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mumbai - 400 011. Tel. Nos: 022 23082951/ 54 Fax No.: 022 23072773 Email: simplex_realty@rediffmail.com Web: www.simplex-group.com Securities: 30,01,475 Equity Shares of Rs.10/- each fully paid-up Distinctive numbers: 1 to 3000 and 9001 to 3007475 Scrip Code: 533019 Group: B Market Lot: 1 Face Value & Paid up value:Rs.10/- each fully paid Scrip ID on BOLT System: SIMPLXPAP Abbreviated name on BOLT System: SIMPLEX PAP ISIN No. : INE456H01011 Trading members may please note that 20,20,295 equity shares of the Company issued in dematerialized form are under lock-in upto October 15, 2011 2.The particulars of the Scheme of Arrangement are as mentioned below: a) The Scheme of Arrangement of the Company was approved by the Hon'ble High Court of Bombay by its Order dated July 01, 2005. b) Appointed Date: October 02, 2004. c) Effective date: August 25, 2005. d) Date of Allotment: March 24, 2006. e) Pursuant to the scheme, the Paper Division of Simplex Realty Limited (SRL, formerly known as The Simplex Mills Company Limited) was demerged into Simplex Papers Limited (SPL, formerly known as Simlex Paper & Pulp Limited) and in consideration thereof SPL has issued and allotted 22 equity shares of Rs.10/- each fully paid up for every 43 (forty three) equity shares of Rs.10/- each held in SRL as on the Record Date. f) The issued, subscribed and paid-up equity capital of the company post arrangement comes to Rs.300.14 lacs consisting of 30,01,475 equity shares of Rs.10/- each fully paid up. 3. As per Exchange Notice No. 20060221-20 dated February 21, 2006, SRL has fixed Record Date as March 08, 2006, for giving effect to the scheme of arrangement. Accordingly dealing in the securities of SRL was done on Ex-Entitlement basis w.e.f. February 23, 2006. 4. The Information Memorandum containing all the information about the company can be viewed at http://www.bseindia.com/ipo/schema.asp or on the Company's Website on www.simplex-group.com 5. The share transfer documents should be sent to the registrar of the company at the address mentioned below: Amtrac Management Services Limited Unit: Simplex Papers Limited 106, Peninsula Centre, Dr. S.S. Rao Road, Parel, Mumbai - 400 012 Tel. No. 022 - 2410 5685 6. The Company's Financial Year ends on 31st March.