Copies of newspaper publication for pre dispatch of Annual Report of forthcoming Annual General Meeting.

B. R. Goyal Infrastructure Limited CIN: L04520MP2005PLC017479 31 July 2026 The Department of Corporate Service (DCS-CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544335 Scrip Symbol: BRGIL ISIN: INE00ST01011 Subject: Newspaper Advertisement regarding the 21st Annual General Meeting of B.R.Goyal Infrastructure Limited ("the Company'') Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 {"SEBI Listing Regulations"} Dear Sir/ Madam, Please be informed that the 21st Annual General Meeting (21st AGM) of the Shareholders of the Company will be held on Thursday, 27 August 2026 at 04:00 PM 1ST through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Pursuant to the above referred and applicable provisions of the Companies Act, 2013 and the Rules made thereunder, provisions of the SEBI Listing Regulations read with all applicable circulars on the matter issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (Circulars), we hereby enclose copies of the newspaper advertisement published on Friday, 31 July 2026 in the following newspapers: Free Press (English Daily) Choutha Sansar (Vernacular Language) In compliance with the circulars, the Notice of the 21'1 AGM together with the Annual Report will be sent in due course to the shareholders whose email IDs are registered with the Depository Participant/ the Company and will be made available on the Company's website i.e. www.brginfra.com, the Company's Registrar and Share Transfer Agent, MUFG lntime India Private Limited (Formerly Link lntime India Private Limited) i.e. at https://instavote.linkintime.co.in/ and on the website of BSE Limited i.e. www.bseindia.com. This is for your information and records. Thanking you, Yours faithfully, For, B.R.Goyal Infrastructure Limited Company Secretary and Compliance Officer M. No.: A73846 Encl: As above Regd. Off: 3-A. Agrawal Nagar, Near Vikram Tower, Sapna-Sangeeta Road, INDORE - 452 001 (M.P.) INDIA Tel.: (+91-731) 2403831 E-mail: info@brginfra.comWebsite:www.brginfra.com www.freepressjournal.in 0 BERYL SECURITIES LIMITED Indore, Friday, July 31, 2026 ~ililief,rafilmr1iffilltfct;alttq~fll;. w 3ii'l>~iill!l'f!ill enmtz:lc (CIN NO· L6712DMP1994PLCDO8882) Regd. Office: 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore• 452016 31111itm,;~~~3tlll/~?Jfilm$mt?allil~~i!il.ara;t? c5ooll'11lcff t I E-mail: berylsecuritles(M @.P g.) m I aN iD l.I cA om Te l: I0 7 W3 e1 b2 s5 it1 e7 : 6 w7 w7 w .berylsecurities.com ~fil>i!ffi!;,m:r~~'l"Zi!ilt~/i:Ti!Tt,-alJa!'~i!t.mlltfct;a3ftr.t ;:rai!ftir,infiira~i!;mt? JITa2ll1Pcl'ljpi!;c1TW1~i!; alraz~~ 311i5Z~ NOTICE OF 32nd ANNUAL GENERAL MEETING, BOOK CLOSURE PUBUC NOTICE Tamilnad Mercantile Bank Ltd ~lira I AND REMOTE E-VOTINGI NFORMATION Indore Branch, TA\B-= ~ 1 thi'l-m alra.~i!ilt 31T<fflt~ol'lft'mftt,c lT~~fAll'l'iiffl?3n ~~fim!II Annual General Meeting : NOTICE is hereby given thatthe 32nd Annual General It is informed to all that my party Bandhan Bank Limited, Alirajpur branch, pro 2/1, South Tukoganj, Street No.3,Manav Trade Centre, lndore- 8/1 ~/m/81Ri!"Jmt ~ fl,;~~.r;l~,!:tf;!i!lmmffila;'iiu;r; Meeting of the Members of Beryl Securities Limited will be held on Tuesday, 25th poses to provide loan facility by mortgaging the land plot No. A-40 of Keshav 452 001, Madhya Pradesh State. ............ ~ii;~c !@lf ! I August, 2026, al 02.00 P.M. Video ConferencingfOlher Audio-Visual Means nagar situated in Ward No. 1 ofVillage Raksa Municipality Alirajpur as collateral, Ph-+91-8889911251; 0731-2525731 Email-indore@bnbank.in .itlf.l111T~ (VC/OAVM} iow A nfm h WKi bc e ah u s rha is a T Nv b e e h N i s an 1il g g oa a np r u d Pr lDc o nh ti is ca Nt irs pi oe c a.d t lA iA tb 4 yy l 0i Ar J a S le j iu rpe arv u jva pr e. n uT y, h Ns Teo eo hn t .i s1t o l i2e f a4 R d n/oa 1 dm c P Dud a im k sa i ts e A inM crt te a o a Ah f le 1 it rs h 4 ah 5 je pw 3 ur a e s rr qs ,i i, i.d r fe re t e.s n gsi td ii ita sue tln ea pt rt e eloo d dtf uT 13h nd(is 1 2 ris s) glo r ne a ein d dfo r awm uit th hy oo rru iu l el eh a 3t, fw o fice f li h rs s e oA u D e S td hD e el cE h uN pe r ri D t oP y U o es lM n rs tle ye s rN oes fO i so t tnT (I eN EC o n bE t f oi o c rr re c e wo mn ee 0 ,n 3 Mt. )0 IS7 R. 2 u N0 le H2 s 6 , u t2 en 0 ed 0 le 2r es b pe y .c t ti iho tsen ~ ~1 ~9. i /l tl ili i• f f3 ). t t li ~. f. m3 8 3 5 ft6 fm 1 l qJ l Z( ;l .1l ;>f 2l ;i ff l I tT i i!o m 2« li m.l 2t mt 8 0l ) el . f f o0 i il r. m !a0 l7 ; ~r <8 mi: it lm lc l i~l> lm m l, , Fr t 3~a ui 0) t r. a z i al m l ( c,i rif fi !. a!.t I >I. il t. ' e) I3 " i 3 1~l6 r' e®/ f£4 ~ )c ( i!i ;f mJf ~ 0 ~i . t!« 1 ?i 0'll <1ft 5 '' et tr fcl l,! uml H l0 i tQ rr. r0 a" aq.2 1a (t3 f c ti~ "t ~c ~ ltr 13 3 1 1 ', ,) Iff lff ll= i i a m!; li i T'f! eolv ft ,tl o aT Y deh nae eN he u so n r st d si ec wdde a y r3o e,f 1 3 r3 s e0t2 thMn d Ja urA c rl eG yh , d,M 2 2 w0 0a 2 it2n h66d tt ha eA l ro o n Cn un og gu hwa l pe itR a-h m ne l yp o a /go Ril r in t et o gdo a ief sl lt tt a rh t ahie l o rs C as f e noo drm Me p e S-va m hon abty ri e en f r go Ts rr h w t a nh hse so fb s eF e e rin e Aea n g- n s m ec e nai na Vit ll deed No. A1 /1130 Grant No. 786 dated 28/03/2013 executed in favour of Nand proprietor Mr. Nasir Husain, S/o Mr. Zakir Husain, 23, Katkatpura Main Road, Indore 452 2. -.irfoi. 338/1 (ffi~ 0.037 ~). illif.t. 338/4 (ffi o<PCff 0,033 ~) =i!t Depository Participants ("OP"} in accordance with the MCA Circulars and SEBI lal 5/o Dhannalal Ji Parwal, resident of Pratapganj Road, Alirajpur Tehsil and 007 and also addresses at 13, Jagdish Puri, Near Ring Road, Indore, Madhya Pradesh - ~-i. 65 (lJZlilT<f. 26), mari:mm, titz (i!.11.) il'®a ~~ ai;fati!;.4lur Circular, and the same are also available on Company's website at District Alirajpur, which has been lost. The original copy of the above men 452002, 2) Mr. Nasir Hussain Slo Mr. Zakir Hussain, 23, Katkatpura Main Road, Indore - ~ 3lfmtml ll>I i!lmmffila;<itrcf;, Furaa,r ~ ~ 0.070 ~ti~ ai;fat alToft www.berylsecurities.com, website of the Stock Exchanges i.e. BSE limited at tioned document is not in the possession of the present owner and possessor 452007, Guarantors: 1, Mr.Abid Husain, (S/o Mr. Mohd Husain), House No. 12 (old), New ~ ~ t!<ilt ~r 3P,llll"5 ~~mer~ ~er (llTil!m 'Ill .rute1 www.bseindia.com and on the website of Central Depository Services (India) Manish Kumar 5/o Dhanshyam Maheshwari, resident of Alirajpur, and is lost ~ ) iM 27.12.2007i!l llmill-30 crcif ait 3fclffi ii; mt?.4t.ir trai!t"ltt1 Limited (COSL) atwww.cdslindia.com. and is not traceable even after tireless efforts. If any person, institution, body No. 23, Kalka! Pura, Main Road, Juni Indore, lndore-452 007; 2. Mr. Sabir Husain, (S/oMr. 3. illif.t. 336/1 ("11il«P<IT 0.149 tcmra), illif.t. 338/4 (ffi «P<IT 0.023 tcmra) =i!t Book Closure : Register of Members and share transfer books of the Company etc. hasa ny objection regarding the ownership rights of the above mentioned Mohd Husain), HouseN o. 12 (old), NewN o. 23, Kalka! Pura, Main Road, Junilndore, Indore l<"i51.t. 6 5 (lJZlilTit. 26). WI -.:mm. 'tc!lz (i!.11.) il' ®cf 3fttitt5ra; lil1lllfc!'ir ai;fatil; <fl;;! will remain closed from 19th August, 2026 to 25Ih August, 2026 (Both days d uo mc eu nm t e isn it n N to h. eA p1 / o1 s1 s3 es0 s G ior na n ot f N ao n. y 7 o8 n6 e d oa rt e ifd t h28 e/ re0 3 i/ s2 a0 n1 y3 eo nr ci uft mhe b rs aa nid c elo ost n d to hc e - D4 u5 e2 0 to0 a7 . ty pographical error, the falher's name of lhe Mr. Nasir Hussain mentioned as Mr. ~ ~ 3 l ~fmtm l q ll ;> ;;I f ~ t ~ 3PJc. !Ttl l'l rl l ~>, Fu irra aa ra,r f ~ me r~ warra 0 :. i1 rr7 a2 l ll~ ll>l2r (, ;t ni ; nl: -ff ml 3 -1 8,f 1f 1l a mlT eof ,t i En -c Vlu os lii nv ge ) : f o Inr t ch oe m p pu lr ip ano cse e o wf i A thn tn hu ea pl G roe vn ise ir oa nl M s e ot fi n Sg e ction 1O B of the Companies os wa r [Showing first 8,000 characters — download PDF for full document]