Dear Sir / Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Company Secretary of EXCEL REALITY & INFRA LIMITED With reference to the subject captioned above, we would like to inform you that Ms. Pooja Chauhan (Membership No. A48019) has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from 21st November, 2022. It is hereby requested to take the same on record.