Action(s) initiated or orders passed

BRNL/CS/2026-27/11 15th July, 2026 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: Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – Notice for investigation under Section 212 (1)(c) and calling of information under Section 217(1) of the Companies Act, 2013 issued by Serious Fraud Investigation Office (SFIO) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub para-19 under Para A Part A of Schedule III (as amended from time to time), we hereby inform you that the Company and its subsidiary Orissa Steel Expressway Private Limited, has received an email on July 14, 2026 at 3:00 P.M. from The Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs (MCA), wherein it is stated that The Ministry of Corporate Affairs, Government of India, New Delhi, in exercise of the powers conferred under Section 212(1)(c) of the Companies Act, 2013, vide order No F. No.CL-ll-03/482/2025/O/o-DGCOA-MCA Dated 23.04.2026 has ordered the Serious Fraud Investigation Office (SFIO) to investigate into the affairs of SREI Infrastructure Finance Limited and others i.e. the companies under investigation (CUls), thereby calling of information under Section 217(1) of the Companies Act, 2013. The Company and its subsidiary continue to operate in normal course of business and shall co-operate with SFIO during investigation. The details pertaining to the notice are placed hereunder: Particulars Details Name of the Authority Serious Fraud Investigation Office (SFIO) Nature and details of the action(s) taken, Investigation into the affairs of the Company and its initiated or order(s) passed subsidiary Orissa Steel Expressway Private Limited u/s 212 of Companies Act, 2013 – calling of information under Section 217(1) of the Companies Act, 2013. Date of receipt of direction or order, including 14th July, 2026 any ad-interim or interim orders, or any other communication from the authority Details of the violation(s)/contravention(s) No details mentioned in above referred Notice committed or alleged to be committed Impact on financial, operation or other Currently, with the receipt of this Notice, there is no activities of the listed entity, quantifiable in material impact on financial, operation or other monetary terms to the extent possible activities of the Company or its subsidiary. This is for your information and record. Yours faithfully, For Bharat Road Network Limited Ankita Rathi Company Secretary ACS:46263 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 6666 2700 Email: corporate@brnl.in Website: www.brnl.in