Excel Realty N Infra Ltd

Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve In suppression to the meeting held on November 11 2025 we wish to inform that the change in Registered Office of the Company will be within the city instead of outside thecity.2. Resignation of Lakhmendra Chamanlal Khurana (DIN: 00623015) as Chairman and Managing Director of the Company. However he will continue to be the Director of the Company.3. Re designation of Mr. Ankit Mehra (DIN: 07669838) from Whole-Time Director to Managing Director of the Company