Agm Extension for 3 months due to several resolutions and dividend distribution policy is under review and discussion before various committees and stakeowners..

Brahmaputra Infrastructure Ltd. Registered Office: Brahmaputra House, A-7, Mahipalpur (NH 8-Mahipalpur Crossing), New Delhi-110037 Phones: 91-11-42290200 (50 Lines) Fax: 91-11-41687880, 26787068 E-mail: delhi@brahmaputragroup.com web: www.brahmaputragroup.com CIN:L55204DL1998PLC095933 ------------------------------------------------------------------------------------------------------------------------------------------------ Date: 02.09.2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 535693 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Extension of time for holding the 28th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform the Exchange as under: In terms of the provisions of Section 96 of the Companies Act, 2013, the Company was required to convene and conclude its 28th Annual General Meeting ("AGM") for the Financial Year 2025-26 on or before 30th September, 2026. The Company wishes to inform that certain resolutions/items of business proposed to be placed before the shareholders at the ensuing Annual General Meeting are presently under internal review and Page 1 of 4 approval at various levels, including consideration by the respective Committees of the Board, consultation with key stakeholders, and evaluation by the Management. In particular, the Board/Management is in the process of reviewing the Company's Dividend Distribution Policy. This review is currently under active deliberation and is expected to require approximately two (2) months for completion of internal discussions, evaluations, and requisite pre- approvals, before the relevant resolution(s) can be placed before the shareholders for their consideration and approval at the AGM. We further wish to inform that the aforesaid matters were expected to be concluded by the first week of September 2026; however, detailed reasons mentioned in the enclosed extension order, there has been a slight delay in the completion of the said process. The Company shall keep the shareholders/stakeholders informed of further developments in this regard in due course. In view of the above and in order to ensure that all resolutions proposed to be transacted at the AGM are placed before the shareholders only after completion of the requisite internal approval process, the Company had made an application to the Registrar of Companies ("RoC") concerned, under the applicable provisions of the Companies Act, 2013, seeking extension of time for holding the 28th AGM of the Company beyond the statutory due date of 30th September, 2026. We wish to inform the Exchange that the RoC has, vide its order, granted an extension of three (3) months for holding the 28th AGM of the Company. Accordingly, the Company is now permitted to convene and conclude its 28th AGM for the Financial Year 2025-26 on or before 31st December, 2026. Page 2 of 4 The exact date, time and venue (including mode, i.e., physical/through Video Conferencing or Other Audio-Visual Means, as applicable) for holding the 28th AGM shall be intimated to the Exchange and the shareholders of the Company separately, in due course, by way of a corporate announcement, in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI LODR Regulations. The above disclosure is being made in compliance with Regulation 30 of the SEBI LODR Regulations, 2015 and the SEBI Master Circular on disclosure of material events/information by listed entities, as amended from time to time. Brief details of the disclosure, as required under Part A of Schedule III of the SEBI LODR Regulations, are tabulated below: Particulars Details Name of the Brahmaputra Infrastructure Limited Company Nature of Event Extension of time for holding the 28th Annual General Meeting (AGM) for FY 2025-26 Statutory due date 30th September, 2026 for AGM Reason for Certain resolutions proposed for the AGM, extension including review of the Company's Dividend Distribution Policy, are under process of approval before Committees, stakeholders and Management, and require additional time (approx. 2 months) for completion of internal discussions and pre-approvals Page 3 of 4 (cid:0)(cid:3) (cid:0)$(cid:0)X(cid:0)U(cid:0)L(cid:0)\(cid:0)(cid:3)(cid:0)W(cid:0)K(cid:0)R(cid:0)W (cid:0)5(cid:0)H(cid:0)J(cid:0)V(cid:0)D(cid:0)W(cid:0)U(cid:0)&(cid:0)L(cid:0)U(cid:0)(cid:3)(cid:0)R(cid:0)I(cid:0)(cid:3)(cid:0)R(cid:0)P(cid:0)5(cid:0)S(cid:0)D(cid:0)Q(cid:0)L(cid:0)H(cid:0)V(cid:0)(cid:3)(cid:0)(cid:11)(cid:0)R(cid:0)(cid:12)(cid:0)(cid:3)(cid:0)& (cid:0)D(cid:0)S(cid:0)D(cid:0)S(cid:0)U(cid:0)R(cid:0)F(cid:0)K(cid:0)H(cid:0)G (cid:0)(cid:3) (cid:0)((cid:0)[(cid:0)W(cid:0)H(cid:0)Q(cid:0)V(cid:0)L(cid:0)R(cid:0)Q(cid:0)(cid:3)(cid:0)J(cid:0)U(cid:0)D(cid:0)Q(cid:0)W(cid:0)H(cid:0)G (cid:0)(cid:3) (cid:0)(cid:22)(cid:0)(cid:3)(cid:0)(cid:11)(cid:0)W(cid:0)K(cid:0)H(cid:0)H(cid:0)P(cid:0)R(cid:0)U(cid:0)K(cid:0)(cid:12)(cid:0)(cid:3)(cid:0)Q(cid:0)W(cid:0)V(cid:0)(cid:3)(cid:0)I(cid:0)R(cid:0)P(cid:0)U(cid:0)(cid:3)(cid:0)W(cid:0)K(cid:0)H(cid:0)(cid:3)(cid:0)D(cid:0)W(cid:0)X(cid:0)R(cid:0)V(cid:0)W(cid:0)W(cid:0)U(cid:0)\(cid:0)(cid:3)(cid:0)G(cid:0)X(cid:0)H(cid:0)(cid:3) (cid:0)G(cid:0)H(cid:0)(cid:3)(cid:0)D(cid:0)W (cid:0)5(cid:0)(cid:3)(cid:0)H(cid:0)Y(cid:0)L(cid:0)V(cid:0)H(cid:0)G(cid:0)W(cid:0)L(cid:0)P(cid:0)H(cid:0)O(cid:0)L(cid:0)Q(cid:0)H(cid:0)(cid:3) (cid:0)2(cid:0)Q(cid:0)(cid:3)(cid:0)U(cid:0)(cid:3)(cid:0)E(cid:0)R(cid:0)R(cid:0)H(cid:0)H(cid:0)I(cid:0)U(cid:0)W(cid:0)(cid:3)(cid:0)(cid:22)(cid:0)(cid:20)(cid:0)H(cid:0)F(cid:0)V(cid:0)(cid:3)(cid:0)’(cid:0)H(cid:0)P(cid:0)E(cid:0)H(cid:0)U(cid:0)(cid:15)(cid:0)(cid:3)(cid:0)(cid:21)(cid:0)(cid:19)(cid:0)(cid:21)(cid:0)(cid:25)(cid:0)(cid:3) (cid:0)I(cid:0)R(cid:0)U(cid:0)O(cid:0)J(cid:0)(cid:3)(cid:0)K(cid:0)R(cid:0)G(cid:0)L(cid:0)Q(cid:0)(cid:3)(cid:0)$(cid:0)*(cid:0)0 (cid:0)(cid:3) (cid:0)’(cid:0)H(cid:0)D(cid:0)(cid:3)(cid:0)R(cid:0)I(cid:0)(cid:3)(cid:0)L(cid:0)Q(cid:0)W(cid:0)L(cid:0)W(cid:0)L(cid:0)P(cid:0)D(cid:0)R(cid:0)Q(cid:0)(cid:3)(cid:0)W (cid:0)7(cid:0)R(cid:0)(cid:3)(cid:0)E(cid:0)Q(cid:0)H(cid:0)(cid:3)(cid:0)D(cid:0)X(cid:0)R(cid:0)G(cid:0)Q(cid:0)Q(cid:0)F(cid:0)H(cid:0)(cid:3)(cid:0)V(cid:0)H(cid:0)S(cid:0)D(cid:0)U(cid:0)D(cid:0)W(cid:0)H(cid:0)O(cid:0)\(cid:0)(cid:3)(cid:0)W(cid:0)K(cid:0)U(cid:0)R(cid:0)X(cid:0)J(cid:0)K(cid:0)(cid:3)(cid:0)D(cid:0)(cid:3) (cid:0)R(cid:0)I(cid:0)H(cid:0)*(cid:0)(cid:3)(cid:0)[(cid:0)D(cid:0)F(cid:0)W(cid:0)(cid:3)(cid:0)$(cid:0)0(cid:0)G(cid:0)(cid:3)(cid:0)D(cid:0)W(cid:0)H (cid:0)(cid:3) (cid:0)F(cid:0)U(cid:0)S(cid:0)R(cid:0)U(cid:0)D(cid:0)R(cid:0)H(cid:0)R(cid:0)W(cid:0)F(cid:0)(cid:3)(cid:0)D(cid:0)Q(cid:0)Q(cid:0)X(cid:0)H(cid:0)P(cid:0)H(cid:0)Q(cid:0)Q(cid:0)W(cid:0)(cid:3) (cid:0)L(cid:0)L(cid:0)7(cid:0)V(cid:0)V(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)\(cid:0)R(cid:0)K(cid:0)(cid:3)(cid:0)I(cid:0)R(cid:0)U(cid:0)(cid:3)(cid:0)L(cid:0)P(cid:0)X(cid:0)U(cid:0)Q(cid:0)I(cid:0)R(cid:0)U(cid:0)D(cid:0)W(cid:0)L(cid:0)R(cid:0)D(cid:0)Q(cid:0)(cid:3)(cid:0)Q(cid:0)G(cid:0)(cid:3)(cid:0)U(cid:0)H(cid:0)F(cid:0)R(cid:0)U(cid:0)G(cid:0)V(cid:0)(cid:17)(cid:0)(cid:3) (cid:0)D(cid:0)H(cid:0).(cid:0)L(cid:0)Q(cid:0)G(cid:0)O(cid:0)\(cid:0)(cid:3)(cid:0)W(cid:0)N(cid:0)(cid:3)(cid:0)W(cid:0)H(cid:0)(cid:3)(cid:0)D(cid:0)E(cid:0)K(cid:0)Y(cid:0)H(cid:0)(cid:3)(cid:0)R(cid:0)(cid:3)(cid:0)U(cid:0)H(cid:0)R(cid:0)F(cid:0)R(cid:0)Q(cid:0)U(cid:0)G(cid:0)(cid:17)(cid:0)(cid:3) (cid:0)D(cid:0)7(cid:0)L(cid:0)Q(cid:0)N(cid:0)K(cid:0)Q(cid:0)J(cid:0)(cid:3)(cid:0)\(cid:0)R(cid:0)X(cid:0)(cid:15)(cid:0)(cid:3) (cid:0)<(cid:0)O(cid:0)R(cid:0)X(cid:0)U(cid:0)V(cid:0)(cid:3)(cid:0)I(cid:0)D(cid:0)L(cid:0)W(cid:0)I(cid:0) [Showing first 8,000 characters — download PDF for full document]