BSEL INFRASTRUCTURE REALTY LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of BSEL Infrastructure Realty Limited ('Company') Held On November 9, 2021.

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and amendments thereto, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, November 9, 2021 has considered and approved the Un-audited Financial results for quarter and half year ended September 30, 2021 as recommended by the Audit Committee.<BR> <BR> Accordingly, please find enclosed the Un-audited Financial Results of the Company for quarter and half year ended September 30, 2021 along with Statement of Assets and Liabilities and Statement of Cash Flow for the half year ended September 30, 2021 together with the Limited Review Report thereon by the Statutory Auditors of the Company.<BR>