Outcome of Board Meeting

• Security Code: 533090
• Company: EXCEL

Excel Realty N Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has considered and approved:

1. Appointment of Secretarial Auditor and Internal Auditor for the financial year 2016-2017.

2. The Board of Directors approved the following policies:

i. Policy on Diversity of Board
ii. Policy for determining materiality of events
iii. Preservation of Documents and archival policy.

3. To initiate the process of Postal Ballot.