Book Closure for 21st Annual General Meeting of the Company.

B.R.Goyal Infrastructure Limited CIN: L04520MP2005PLC017479 04 August 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544335 | Scrip Symbol: BRGIL | ISIN: INE00ST01011 Subject: Intimation of E-Voting period, Book Closure/ Closure of Transfer Books and Cut-Off Date for the purpose of E-Voting Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we would like to inform that the 21st Annual General Meeting (21st AGM) of the members of the Company is scheduled to be held on Thursday, 27 August 2026, at 04.00 P.M. IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the Notice of the 21st AGM dated 28 July 2026. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, and Regulation 44 of the Listing Regulations, the Company is providing e-voting facility (Remote e-voting and e-voting during the 21st AGM) to its Shareholders to exercise their right to vote on the resolutions as set out in the Notice of the 21st AGM. The Remote e-voting begins on Monday, 24 August 2026 (09:00 A.M. IST) and will end on Wednesday, 26 August 2026 (05:00 P.M. IST) both days inclusive. Further, the Company has fixed Thursday, 20 August 2026, as Cut-Off date to determine the shareholders (holding Equity Shares of the Company in electronic form) who are eligible to cast their vote electronically during the Remote e-voting period as well as e-voting during the 21st AGM. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 21 August 2026, to Thursday, 27 August 2026 (both days inclusive) for the purpose of the 21st AGM. 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 The information is also be available on the website of the Company i.e., www.brginfra.com. You are requested to kindly take note of the above and display the same on notice of the exchange. Thanking you, Yours faithfully, For, B.R.Goyal Infrastructure Limited Ritika Jhala Company Secretary and Compliance Officer M. No.: A73846 Regd. Off.: 3-A, Agrawal Nagar, Indore – 452 001, Madhya Pradesh, INDIA Tel.: (+91-731) 2403831 | Email: enquiry@brginfra.com | Website: www.brginfra.com