BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of BSEL Infrastructure Realty Limited is scheduled to be held on Monday, the 11th day of November 2019 at 4 p.m., consider and take on records, inter-alia, the following matters: 1. Approval of unaudited financial results for the second quarter and half year ended September 30, 2019, along with the limited review reports of the Statutory Auditors thereon. 2. Resignation of Independent Director, Mr. Archit Anil Kulkarni from the Board of the Company. 3. Alteration in the constitution of Audit Committee. 4. Alteration in the constitution of Nomination and Remuneration Committee. 5. Alteration in the constitution of Stakeholders Relationship Committee. 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). Thanking you.