We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Annual Report of BSEL Infrastructure Realty Ltd. ("Company") for the FY 2021-22 along with the Notice of 27th Annual General Meeting ("AGM") scheduled to be held on Wednesday, 28th September, 2022 at 9.30 A.M. IST at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector-19A, Vashi, Navi Mumbai, Maharashtra - 400705.