The Board of Directors of BSEL Infrastructure Realty Limited (the Company) at their meeting held today i.e. Thursday May 25 2023 inter-alia considered and approved the following: Audited Financial Results & Statements of the Company (Standalone and Consolidated) for the Quarter and Year ended March 31 2023 upon recommendation of the Audit Committee.Amendment in ObjectThe meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 4:30 p.m.