Resignation of Ms. Ankita Rathi as the Company Secretary and Compliance Officer

BRNL/CS/2026-27/23 29th October, 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 – Resignation of Company Secretary and Compliance Officer of the Company Pursuant to Regulation 30 read with sub para-7(C), Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Ms. Ankita Rathi (ACS: 46263) has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on 29th October, 2026, in order to pursue career opportunities outside the organization. The resignation letter given by Ms. Rathi as specified in sub -para 7C of Para A of Part A of Schedule III of LODR Regulations has been enclosed herewith along with this letter. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2026/14 dated January 30, 2026, is as hereunder: Particulars Details Reason for change viz. appointment, re- Resignation of Ms. Ankita Rathi (ACS: 46263) from the appointment, resignation, removal, death position of Company Secretary and Compliance Officer of or otherwise the Company with effect from the close of business hours on 29th October, 2026, in order to pursue career opportunities outside the organization. Date of appointment / re-appointment/ cessation Resigned with effect from the close of business hours on (as applicable) & term of appointment/ re- 31st October, 2026 appointment brief profile (in case of appointment) Not Applicable in this case. disclosure of relationships between directors (in Not Applicable in this case. case of appointment of a director.) We request you to kindly take the same on record. Yours faithfully, For Bharat Road Network Limited Anirup Sen Chief Executive Officer 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