Change in Director(s)

BRNL/CS/2026-27/12 1st August, 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 Managing Director 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 Mr. Amitabh Kumar Jha (DIN: 07130355) has tendered his resignation from the position of Managing Director of the Company with effect from the close of business hours on 31st July, 2026, due to personal reasons. The letter of resignation given by the Managing Director 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 Mr. Amitabh Kumar Jha (DIN: 07130355) as the appointment, resignation, removal, death Managing Director of the Company due to personal reasons. or otherwise Date of appointment / re-appointment/ Ceased with effect from the close of business hours on 31st July, cessation (as applicable) & term of 2026 appointment/ re- appointment brief profile (in case of appointment) Not Applicable in this case. disclosure of relationships between Not Applicable in this case. directors (in case of appointment of a director.) We request you to kindly take the same on record. Yours faithfully, For Bharat Road Network Limited Ankita Rathi Company Secretary ACS:46263 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 MrA.m itKaubmha Jrh a RZ-11S1t/rBNe,ue mtb eKra-i8/,Pa usrhi ExtenNseiwo nD el0h0i4-5 1 I Dat3e1:Js ut2l 0y2 6 TheB oaorfdD irectors BharRaotaN de twLoirkm ited PlNootX. l -&2 3 ,G rouFnldo or, BlockS-eEcPt,oS ra-LlVat,k C ei ty, PargaNnoarstK ho,l kata, WesBte ngIanld,7i 0a0,0 91 DeaMra 'am/Sir, SubR:e signfraotmti hopeno sotfM anagDiinrge ctor IA,m itKaubmhaJ rhh ae,r teebnymd yer re sigansMa atniaognDi inrgeo cfBt hoarRr oaatd Networkw .Leic.mlfio tsoeufbdr u es ihnoeuosrns3s 1 .07d.u2te0op 2 e6r sroenaaslo ns. Kintdaklneyo otfte h sea me. Iw oullidtk oee x prmeyss isn cgerraett iott huBedo eao rfDd i refocrtt ohressui prp dourrti ng myt enure. � 1i Ma nagDiinr ector DIN:0)731535