Bharat Road Network Limited — Call Transcript 2018

Nov 15, 2018

==> picture [109 x 42] intentionally omitted <==

BRNL/CS/2018-19/43 15th November, 2018

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 BlockBandra-Kurla Complex, (BSE Scrip Code: 540700) Bandra (E), Mumbai - 400 051 ( NSE Symbol: BRNL)

Sub: Intimation for Earnings Conference Call

Dear Sir,

This is to inform you that the Company will be hosting Q2 & FY’l9 Earnings Conference Call on Friday, 16[th] November, 2018, at 1:00 p.m. (IST), following the announcement of financial results of the Company for the Quarter and Six Months ended 30[th] September, 2018.

The call will be initiated with a brief management discussion on the earning performance followed by an interactive Question & Answer session. The other details with respect to the above-mentioned conference call are given in the attachment. However, changes may happen due to exigencies on the part of the Analysts/ Investors/ Company.

The Investor presentation to be used for the said meeting shall be uploaded on the Company's website in due course.

This information is submitted pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take this intimation on your record.

Thanking you.

Yours faithfully,

For Bharat Road Network Limited

Digitally signed by NARESH MATHUR DN: c=IN, o=Personal , CID - 5993952, NARESH 2.5.4.20=38301958245c0adb46c1b34d06456e447a8644814d2e93ae8cde43c2be4e30dd , postalCode=700156, st=West Bengal, serialNumber=788605341c260c5be2a55543 89a3516295024e2e883eac319d9d5a2b0b11 MATHUR 867b, cn=NARESH MATHUR Date: 2018.11.15 15:57:09 +05'30'

Naresh Mathur Company Secretary FCS 4796

Bharat Road Network Limited

CIN: L45203WB2006PLC112235

Registered Office: 5B, North-East Block, Vishwakarma Building, 86C, Topsia Road (South), Kolkata 700046 Tel.: +91 33 6602 3609 Fax: +91 33 6602 3243 Email: corporate@brnl.in

==> picture [107 x 32] intentionally omitted <==

Website: www.brnl.in

==> picture [540 x 232] intentionally omitted <==

WE CORDIALLY INVITE YOU TO OUR Q2 & H1FY19 EARNINGS CALL

To be held on:

16[th] November 2018, Friday at 1:00 PM

Represented by:

Mr. Bajrang Kumar Choudhary, Managing Director Mr. Sanjay Mittal, Associate Vice President

Dial in details:

Primary Number: +91 22 6280 1256 Secondary Number: +91 22 7115 8157

Hong Kong: 85230186877| Singapore: 6531575746 UK: 442034785524| USA:13233868721

For further information, please contact

Vikash Verma | vikash.verma@stellar-ir.com | +91 6239 8019 Abhishek Bhatt | abhishek@stellar-ir.com | +91 22 62398020

Stellar IR Advisors Kanakia Wall Street, Andheri (East), Mumbai 400 093