Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2023 ,inter alia, to consider and approve intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, January 10, 2023 at the Registered Office of the Company at 31-A, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai- 400053 for the following purpose: 1. To consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended December 31, 2022 along with the Limited Review Report of the Auditors. 2. To appoint Ms. Khushboo Doshi as a Company Secretary & Compliance officer of the Company. 3. Any other business with the permission of the Chair.