BSEL Algo Limited, formerly known as BSEL Infrastructure Realty Limited, has notified BSE Limited of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Thursday, May 28, 2026, and was communicated to the exchange on May 17, 2026.

Board Meeting Agenda

The primary purpose of the meeting is to consider and approve the audited standalone and consolidated financial results for the financial year ended March 31, 2026. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, as well as the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information — both adopted pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 — the trading window for securities of the company has been closed. The closure applies to all designated persons and their immediate relatives, effective from April 01, 2026, and will remain in effect until 48 hours after the declaration of the audited standalone and consolidated financial results for the financial year ended March 31, 2026.

The intimation was signed by Khushbu Desai, Company Secretary and Compliance Officer (M No. A69203), on behalf of BSEL Algo Limited.

BSEL Algo Limited has submitted its quarterly regulatory certificate to BSE Limited, fulfilling mandatory compliance requirements under SEBI regulations. The submission, dated April 14, 2026, demonstrates the company's adherence to securities market regulations and transparency standards.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. This regulation mandates regular reporting on dematerialisation activities and securities handling procedures.

Certificate Provider and Confirmation

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's registrar and share transfer agent. The certificate, dated April 3, 2026, was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

Compliance Confirmation

MUFG Intime India confirmed several key compliance aspects in their certificate:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
• All security certificates received for dematerialisation were appropriately confirmed or rejected
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Company Information

BSEL Algo Limited, formerly BSEL Infrastructure Realty Limited, operates from its registered office in Vashi, Navi Mumbai. The company secretary and compliance officer, Khushbu Desai, signed the submission letter to BSE Limited, ensuring proper authorization and documentation of the regulatory filing.

This quarterly submission reflects the company's commitment to maintaining regulatory compliance and transparency in its securities operations, providing stakeholders with assurance regarding proper handling of dematerialisation processes and adherence to SEBI guidelines.