Simplex Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2008, has considered and resolved the following:

1. Accepted resignation of Mr. S K Somani and Mr. O D Purohit from the directorship of the Company with effect from March 27, 2008.

2. To Shift registered office of the Company from the present address to the following address to the with effect from March 27, 2008.

E-15, Nisarg Heaven Building, Dahanukarwadi, Mahavir Nagar, Kandivali (West), Mumbai - 400067.