B.R.Goyal Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the half-year ended 30 September 2026. 2. Any other matter with the permission of the Chair.

B.R.Goyal Infrastructure Limited CIN: L04520MP2005PLC017479 28 October 2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544335 | Scrip Symbol: BRGIL | ISIN: INE00ST01011 Subject: Prior Intimation of upcoming Board Meeting to be held on Thursday, 05 November 2026. Reference: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulations 29(1), 33 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations), notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05 November 2026, to consider and approve, inter alia, the following matters: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the half-year ended 30 September 2026. 2. Any other matter with the permission of the Chair. As informed earlier vide letter dated 23 September 2026, as per the Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of the Company has already been closed with effect from 01 October 2026, for trade by the Designated Persons and their Immediate Relatives. Accordingly, the trading window for dealing in securities of the Company shall reopen after the expiry of 48 hours of declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company. We request you to take the above information on record. Thanking you, Yours faithfully, For, B.R.Goyal Infrastructure Limited Ritika Jhala Company Secretary and Compliance Officer M. No.: A73846 Regd. Off.: 3-A, Agrawal Nagar, Indore – 452 001, Madhya Pradesh, INDIA Tel.: (+91-731) 2403831 | Email: enquiry@brginfra.com | Website: www.brginfra.com