With reference to its letter dated BRNL/CS/2026-27/15 dated 14th August, 2026, Bharat Road Network has informed that it enclosed, the Annual Report of the Company for the Financial Year ended 31st March, 2026 along with Notice of the 19th Annual General Meeting of the Company, scheduled to be held on Wednesday, 30th September, 2026 at 2:30 PM through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). The deemed venue for the 19th AGM shall be the Registered Office of the Company. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company has on 4th September, 2026 dispatched letters to Shareholders whose e-mail addresses are not registered with the Company or their Depository Participants (DPs), providing the web link to access the Annual Report on the website of the Company. The same is also available on the website of the Company www.brnl.in.
The above information is a part of company’s filings submitted to BSE.