Bharat Road Network Limited — AGM Information 2021

Aug 31, 2021

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BRNL/CS/2021-22/18 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,

Sub.: Intimation regarding the 14th Annual General Meeting of the Company for the FY 2020-21

Please note that the 14th Annual General Meeting of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 2:00 P.M. through Video-Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). The deemed venue for the 14th AGM shall be the Registered Office of the Company

The schedule of events is set out as below -

Event	Date	Time
Cut off date for e-voting	22nd September,2021	NA
Commencement of remote e-voting	25th September,2021	9:00 A.M. IST
End of remote e-voting	28th September,2021	5:00 P.M. IST

This is for your information and record.

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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