Excel Realty N Infra Limited — Others, 14-08-2025: Copy of Newspaper Publication

Excel Realty N Infra Limited has announced an Extra-Ordinary General Meeting (EGM) to be held via Video Conferencing/Other Audio Visual Means on September 11, 2025, at 11:00 a.m. Shareholders will discuss and act on business items detailed in the EGM Notice. The record date for determining eligible shareholders for the EGM and e-voting is September 05, 2025. The company will provide e-voting facilities for members to cast their votes on the proposed resolutions. This meeting is crucial for shareholders to participate in company decisions.