BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of BSEL Infrastructure Realty Limited is scheduled to be held on Tuesday, August 4, 2020 at 4 p.m., to consider and take on records, inter alia, the following: 1. Approval of unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2020. 2. Appointment of M/s. Gada Chheda & Co. LLP, Chartered Accountants (FRN:W100059), Mumbai, as the Statutory Auditors of the Company in place of M/s. Deepak Vekharia & Associates due to completion of his term. 3. Any other matter with the permission of the chairman. The information contained in this notice is also available on the Company's website www.bsel.com, on the website of National Stock Exchange of India (www.nseindia.com) and BSE Limited (www.bseindia.com).