BSEL ALGO Ltd Share Price

AGM Date: 28 Sep 2022

AGM 28/09/2022 Outcome of the 27th ANNUAL GENERAL MEETING OF BSEL INFRASTRUCTURE REALTY LIMITED Scrutinizer''s Report of the 27th ANNUAL GENERAL MEETING OF BSEL INFRASTRUCTURE REALTY LIMITED Proceedings Of 27th Annual General Meeting Of BSEL INFRASTRUCTURE REALTY LIMITED (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 09 Sep 2023

AGM 09/09/2023 Newspaper Publication regarding completion of dispatch to the shareholders of Annual Report for the FY 2022-23 along with Notice of the AGM (As Per BSE Announcement Dated on 15/08/2023) This is further to our letter dated 14th August, 2023 wherein the Company had submitted its Annual Report along with the Notice of the 28th Annual General Meeting to be held on Saturday, 9th September, 2023 at 9.00 A.M. (IST) at Abbott Hotel, Plot No.25, Sector 2, Vashi, Navi Mumbai, Maharashtra 400703. This is to inform you that there was an inadvertent error of the Annual Report with respect to the insertion of certificate from a practicing chartered accountant stating compliance with conditions provided in sub-regulation (1) of regulation 45 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for change of Companies name. The Company has included the said certificate on page no. 8 of the Annual Report. We are enclosing herewith the Annual Report of the Company along with the Notice of the 28th AGM after incorporating the above change and the same is also available on the website of the Company at http://www.bsel.com/Annual_Report.htm. (As Per BSE Announcement dated on 23.08.2023) Scrutinizers Report and Voting results of 28th AGM Approval of the Change in the name of the Company by the shareholders at the 28th AGM (As Per BSE Announcement dated on 11.09.2023)

AGM Date: 31 Jul 2024

Convening an Annual General Meeting of the Company to be held on Wednesday, July 31, 2024 to seek necessary approval of the members, for the aforementioned issuances and matters. The twenty-nineth Annual General Meeting ('AGM') of the Company will be held on Wednesday, 31 July, 2024 at 9.30 a.m. IST at Abbott Hotel, Plot No.25, Sector-2, Vashi, Navi Mumbai, Maharashtra - 400703. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report containing the Notice of AGM for the financial year 2023-24 which is being sent only through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories. The Integrated Annual Report containing the Notice is also uploaded on the Company's website www.bsel.com. (As Per BSE Announcement Dated on: 04/07/2024) This Corrigendum is in relation to the Annual Report for FY 2023-24 submitted by the Company vide letter dated 4th July, 2024 and emailed to the shareholders along with the Notice convening twenty-nineth Annual General Meeting of the Company. With reference to the same, we have noticed an inadvertent error under the head 'status of the allottee(s) post the preferential issues' in Point (o) to the Explanatory Statement on page no. 12. Revised statement is 'The proposed allotment shall be made to one of the promoters, and after allotment there will be no change in the status.' In view of the aforesaid, we are submitting the updated Annual Report of the Company for FY 2023-24 after incorporating the aforesaid changes. (As Per BSE Announcement dated on 23.07.2024) Please find enclosed Voting Results and Scrutinizers Report. (As Per BSE Announcement Dated on: 02/08/2024)

EGM Date: 09 Feb 2023

EGM 09/02/2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of BSEL Infrastructure Realty Limited ('the Company') will be held on THURSDAY the 9th FEBRUARY, 2023 at 10:00 A.M. (IST) at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Cooperative Society Ltd., The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector-19A, Vashi, Navi Mumbai, Maharashtra - 400705. (As Per BSE Announcement Dated on 13/01/2023) This is to inform you that the Extra Ordinary General Meeting ('EGM') of the Company was held on Thursday, February 9, 2023 commenced at 10:00 A.M. IST at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector-19A, Vashi, Navi Mumbai, Maharashtra - 400705. In this regard, please find enclosed the Summary of the proceedings of the EGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith the following documents in connection to the Extra Ordinary General Meeting ('EGM') of the Company held on Thursday, February 9, 2023 commenced at 10:00 A.M. IST at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector-19A, Vashi, Navi Mumbai, Maharashtra - 400705. 1. Disclosure of voting results of the Meeting in the format specified under Regulation 44 of the Listing Regulations and the business contained in the said meeting was considered and approved by the shareholders with requisite majority, as Annexure A. 2. Combined Scrutinizer''s Report on Remote E-voting and voting at the Meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Rules made thereunder as Annexure-B. (As per BSE Announcement Dated on 10/02/2023)