Outcome of Board Meeting held on 05 November 2026.

B.R.Goyal Infrastructure Limited CIN: L04520MP2005PLC017479 05 November 2026 The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544335 | Scrip Symbol: BRGIL | ISIN: INE00ST01011 Subject: Outcome of Board Meeting held on 05 November 2026 Reference: Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, With reference to the captioned subject and in furtherance of our letter dated 28 October 2026, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e. Thursday, 05 November 2026, inter-alia considered and approved the following matters: 1. Un-audited Financial Results (Standalone and Consolidated) for the half-year ended 30 September 2026: Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the half- year ended 30 September 2026 along with the Limited Review Reports issued by the Statutory Auditor, M/s A B M S & Associates, Chartered Accountants (FRN.: 030879C) which was also duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith Annexure-A which comprises the: i. Limited Review Reports on Financial Results (Standalone and Consolidated) for the half-year ended 30 September 2026 issued by the Statutory Auditors, M/s A B M S & Associates, Chartered Accountants (FRN.: 030879C); and ii. Un-audited Financial Results (Standalone and Consolidated) for half-year ended 30 September 2026. 2. Increase in remuneration of Mr. Utpal Goyal (DIN: 08215995), Executive Director of the Company, subject to the approval of members: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the increase in remuneration of Mr. Utpal Goyal (DIN: 08215995), Executive Director, subject to the approval of the members of the Company by way of a Special Resolution to be passed through Postal Ballot. 3. Increase in remuneration of Mr. Yash Goyal (DIN: 08216033), Executive Director of the Company, subject to the approval of members: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the increase in remuneration of Mr. Yash Goyal (DIN: 08216033), Executive Director, Regd. Off.: 3-A, Agrawal Nagar, Indore – 452 001, Madhya Pradesh, INDIA Tel.: (+91-731) 2403831 | Email: enquiry@brginfra.com | Website: www.brginfra.com B.R.Goyal Infrastructure Limited CIN: L04520MP2005PLC017479 subject to the approval of the members of the Company by way of a Special Resolution to be passed through Postal Ballot. 4. Payment of Managerial Remuneration to the Managing Director, Whole Time Directors and other Directors of the Company in excess of the limits prescribed under the Companies Act, 2013, subject to the approval of members: The Board of Directors, on the recommendation of the Nomination and Remuneration Committee, approved, subject to the approval of the members by Special Resolution through postal ballot, the payment of managerial remuneration to the Directors of the Company in excess of the limits prescribed under Section 197 of the Companies Act, 2013 (“the Act”) read with Schedule V to the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. 5. Setting-up of RMC Plant of the Company: Approved the setting-up of an RMC Plant having production capacity of 2 Lakh cubic meter per annum at City and District: Indore, in the State of Madhya Pradesh, by shifting the Company’s existing plant from the state of Maharashtra. Pursuant to the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026, the disclosure of specified information in respect of above-mentioned event is as follows: Sr. No. Particulars Details Nil at Indore. The Company’s existing RMC Plant 1 Existing capacity; in the state of Maharashtra, used for captive consumption, is being shifted to Indore. 2 Existing capacity utilization; Not Applicable. Setting up of RMC Plant having production capacity of 2 Lakh cubic meter per annum at City 3 Proposed capacity addition; and District: Indore, in the State of Madhya Pradesh. Period within which the proposed 4 By the quarter ending March 2027. capacity is to be added; Nil, as the Company’s existing plant, which was earlier used for captive consumption, is being 5 Investment required; shifted from the state of Maharashtra to Indore, Madhya Pradesh and will now be utilized for sales. 6 Mode of financing; Not Applicable. Business expansion: sale of ready-mix concrete to 7 Rationale. third-party customers. 6. Notice of Postal Ballot for obtaining Shareholders approval for the increase in remuneration of Directors: A copy of the Postal Ballot Notice, calendar of events, timelines, e-voting information and other requisite details will be submitted to the Stock exchange in due course. Regd. Off.: 3-A, Agrawal Nagar, Indore – 452 001, Madhya Pradesh, INDIA Tel.: (+91-731) 2403831 | Email: enquiry@brginfra.com | Website: www.brginfra.com B.R.Goyal Infrastructure Limited CIN: L04520MP2005PLC017479 7. Appointment of CS Ankit Joshi, Company Secretary in Whole-Time Practice (Membership No.: FCS 13203 and CP No.: 18660) as a Scrutinizer to scrutinize the postal ballot process (through Remote E- Voting only) in a fair and transparent manner. 8. Calendar of Events and cut-off dates for the purpose of Postal Ballot process. The Board Meeting commenced at 16:00 IST and concluded at 17:30 IST. Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. You are requested to take the same on your record. Yours sincerely, For, B.R.Goyal Infrastructure Limited Ritika Jhala Company Secretary and Compliance Officer M. No.: A73846 Encl.: As above Regd. Off.: 3-A, Agrawal Nagar, Indore – 452 001, Madhya Pradesh, INDIA Tel.: (+91-731) 2403831 | Email: enquiry@brginfra.com | Website: www.brginfra.com Annexure-A A B M S & ASSOCIATES 9 Branch Office : 103, Shri Laxmi Leela Tower, CHARTERED ACCOUNTANTS 240, Sneh Nagar, Near Kolash Mandapam, Sapna Sangita Road, lndore-01 ({) 0731-4292948, 98270-67732 M sharmaabhayca@gmail.com abmsofficial l @gmail.com Limited Review Repo11 on the Unaudited Standalone Financial Results of 8.R.Goyal Infrastructu,·e Limited for the Half-year ended 30'h September, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. To the Board of Directors B.R.Goyal Infrastructure Limited I. We have reviewed the accompanying statement of unaudited standalone financial results of 8.R. Goyal Infrastructure Limited (hereinafter referred to as 'The Company') for the Half year ended 30'" September 2026 ('the Statement'). being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.2015. as amended (the "Listing Regulations··). 2. This Statement. which is the responsibility of the Company's Management and approved by the Board of Directors. has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25 "ln1erim Financial Reporling" ("AS 25"). prescribed under Section 133 of the Companies Act, 2013 and other accounting principles genera II y accepted in India and in compliance with the Listing Regulation. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditorofthe Enti1y" issued by the Institute of Chartered Accountants of India. A review of interim financial information [Showing first 8,000 characters — download PDF for full document]