Bharat Road Network Limited — AGM Information 2021

Aug 31, 2021

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BRNL/CS/2021-22/19 31st August, 2021

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot no. C/1, Dalal Street, Mumbai - 400 001 G Block Bandra-Kurla Complex, (BSE Scrip Code: 540700) Bandra (E), Mumbai - 400 051 ( NSE Symbol: BRNL)

Dear Sir,

Ref: 14th Annual General Meeting (AGM) to be convened on September 29, 2021

Sub: Submission of copies of Newspaper advertisement pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 02/2021 dated 13th January, 2021 and General Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs (MCA), please find enclosed herewith copies of public notice published by the Company in newspapers viz., “Mint” (English) and “Aajkaal” (Bengali) on August 31, 2020.

The same is also available on the website of the Company at www.brnl.in.

We request you to kindly take the same on record.

Thanking you.

Yours faithfully,

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Bharat Road Network Limited

CIN: L45203WB2006PLC112235

Registered Office: Plot No. X1 – 2 & 3, Ground Floor, Block – EP, Sector – V, Salt Lake City, Kolkata – 700 091 Tel.: +91 33 6602 3609 Email: corporate@brnl.in Website: www.brnl.in

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