The Board of Directors of BSEL Algo Limited ('the Company') at its meeting held today i.e. Saturday, May 18, 2024, inter-alia considered and approved the following: 1. Based on the recommendation of the Audit Committee, Audited Financial Results & Statements of the Company (Standalone and Consolidated): i. Financial Statements for the year ended March 31, 2024, ii. Financial Results for the quarter and year ended March 31, 2024, iii. Auditor's Report thereon. 2. Re-appointment of Sunita Dube & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for FY 2024-25. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure - A.