LOA Recieved of an total amount Rs. 89.73 Crores.

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: 04.11.2026 Scrip Code: 535693 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Receipt of Letter of Acceptance (LOA) worth Rs. 89.73 Crore for construction of High Level Major Bridge over River Ravi at Makoura Pattan, Punjab Dear Sir/Madam, Pursuant to Regulation 30 read with Para B of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), and the Company's Policy for Determination of Materiality of Events/Information, we wish to inform you that Brahmaputra Infrastructure Ltd. – Gaaneshkartikey Pvt. Ltd. (JV), in which the Company is the lead member, has received a Letter of Acceptance (LOA) No. 1791 dated 23.10.2026 from the Executive Engineer, Construction Division, PWD (B&R) Branch, Pathankot, Punjab for the work of "Construction of 44 Span 36.50 mtr each High Level Major Bridge (Total Length 1,606 mtr) over River Ravi at Makoura Pattan and its Approaches (Length 4,144 mtr) in District Gurdaspur & Pathankot in the State of Punjab (under CRIF Scheme)" at a contract value of Rs. 89,73,00,000/- (Rupees Eighty Nine Crore Seventy Three Lakh only). The said LOA was received by the Company on 03.11.2026. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (erstwhile Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024) are enclosed herewith as Annexure – A. The above information is also being made available on the website of the Company at www.brahmaputragroup.com. You are requested to kindly take the same on record. For Brahmaputra Infrastructure Limited Raktim Acharjee Whole Time Director Din:06722166 Page 1 of 3 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 ANNEXURE – A Details pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Bagging / Receiving of Orders / Contracts Sr. Particulars Details a) Name of the entity awarding the Executive Engineer, Construction Division, Public order(s)/contract(s) Works Department (B&R) Branch, Pathankot, Government of Punjab (Work under the Central Road and Infrastructure Fund (CRIF) Scheme) b) Significant terms and conditions of Letter of Acceptance (LOA) No. 1791 dated order(s)/contract(s) awarded, in brief 23.10.2026 issued to Brahmaputra Infrastructure Ltd. – Gaaneshkartikey Pvt. Ltd. (JV) for the work of Construction of 44 Span 36.50 mtr each High Level Major Bridge (total length 1,606 mtr) over River Ravi at Makoura Pattan and its Approaches (length 4,144 mtr) in District Gurdaspur & Pathankot, Punjab. Key terms: (i) return of duplicate LOA as acknowledgement and signing of Contract Agreement as per Clause 1.3 of RFP; (ii) Performance Security of 3% i.e. Rs. 2,69,19,000/- to be furnished within 30 days of receipt of LOA as per Clause 2.21 of RFP (extendable up to 60 days on payment of damages). c) Whether order(s)/contract(s) have Domestic entity (State Government department) been awarded by domestic/international entity d) Nature of order(s)/contract(s) Engineering & construction contract – construction of a High Level Major Bridge and its approaches (in the ordinary course of business of the Company) e) Whether domestic or international Domestic f) Time period by which the Within 24 months from the date of commencement order(s)/contract(s) is to be executed / appointed date, as per the terms of the RFP / Contract Agreement Page 2 of 3 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 Sr. Particulars Details g) Broad consideration or size of the Rs. 89,73,00,000/- (Rupees Eighty Nine Crore order(s)/contract(s) Seventy Three Lakh only), i.e. Rs. 89.73 Crore, being the quoted bid price. h) Whether the promoter/promoter No group/group companies have any interest in the entity that awarded the order(s)/contract(s)? If yes, nature of interest and details thereof i) Whether the order(s)/contract(s) No would fall within related party transactions? If yes, whether the same is done at "arm's length" Thanking you, Yours faithfully, For Brahmaputra Infrastructure Limited Raktim Acharjee Whole Time Director Din: 06722166 Page 3 of 3