Notice of the 21st Annual General Meeting for the financial year 2025-2026 to be held on Thursday, 27 August 2026 at 04.00 PM IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

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: Annual Report for the financial year 2025-2026 along with the Notice convening the 21st Annual General Meeting (21st AGM) Reference: Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We wish to inform you that the 21st Annual General Meeting (21st AGM) of the Members of B.R.Goyal Infrastructure Limited (the Company) is scheduled to be held on Thursday, 27 August 2026, at 04.00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (Listing Regulations), we hereby enclose the Annual Report for the financial year 2025- 2026, along with the Notice convening the 21st AGM. These documents are being sent to all Members whose email addresses are registered with MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) (RTA) or the Company, or their respective Depository Participants (DPs). Furthermore, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company has initiated the dispatch of letters to those Shareholders/Members whose email addresses are not registered with the Company/ RTA/ DPs. These letters contain the web link (including the exact path) to access the Annual Report for the financial year 2025-2026. Brief details of the 21st AGM of the Company are as below: Day, Date and Time of AGM Thursday, 27 August 2026, at 04.00 P.M. (IST) Video Conferencing (VC) / Other Audio Visual Means Mode (OAVM) Record Date (cut-off date) for determining Thursday, 20 August 2026 members entitled to vote Commencement of Remote e-voting Monday, 24 August 2026 (09:00 A.M. IST) End of Remote e-voting Wednesday, 26 August 2026 (05:00 P.M. IST) Friday, 21 August 2026, to Thursday, 27 August 2026 Book closure date (both days inclusive) 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 Annual Report, along with the Notice of the 21st AGM, is also available on the Company’s website at www.brginfra.com and can be accessed at the Annual Reports section. We request you to take the above information on record. Thanking you, Yours faithfully, 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 2025-26 Annual Report B.R.GOYAL INFRASTRUCTURE LIMITED (CIN: L04520MP2005PLC017479) Reg. Off.: 3-A, Agraval Nagar, Indore 452 001, Madhya Pradesh, INDIA www.brginfra.com 01Corporate 20Statutory 72 Financial Information Reports Statements Contents Precision engineered. Strength delivered. Corporate Overview LLeeggaacciieess bbuuiilltt.. 04........... BRG Infra at Glance 06........... A Message from the Managing Director 10............. Order Book Highlights 11.............. Financial Highlights 12..............Our Geographical Presence 14............ Our Business Verticals 16............ Board of Directors 18.............Corporate Information Statutory Reports 20.......... Board’s Report 51........... Annual Report on CSR Activities 55.......... Secretarial Audit Report 63.......... Management Discussion and Analysis Financial Statements Standalone Financial Statements 72.......... Independent Auditor’s Report 85......... Standalone Balance Sheet 86........ Standalone Statement of Profit and Loss Consolidated Financial Statements 116.......... Independent Auditor’s Report 125........ Consolidated Balance Sheet 126........ Consolidated Statement of Profit and Loss AGM Notice 157.......... Independent Auditor’s Report Annual Report 2025-26 | 02 B.R.GOYAL INFRASTRUCTURE LIMITED | 03 01Corporate 20Statutory 72 Financial Information Reports Statements BBRRGG IInnffrraa aatt GGllaannccee At B.R.Goyal Infrastructure Limited, we don’t just build roads or structures - we lay the foundation for progress, powering aspirations and enabling growth across India’s social and economic landscape. Powering Dreams From critical roadways and industrial corridors to urban development and public utilities, our infrastructure solutions touch lives, strengthen BBuuiillddiinngg communities, and catalyze economic opportunity. Each project is a step toward a better, more connected, and more resilient tomorrow. a Sustainable Future Our mission is clear: bridge the gap between vision and execution. By combining innovation, sector expertise, and unwavering commitment to excellence, we turn complex infrastructure challenges into enduring solutions. We operate with transparency, integrity, and strict compliance, partnering closely with leading public institutions like the Ministry of Road Transport and Highways of India (MoRTH), National Highways Authority of India (NHAI), and various state infrastructure agencies. These partnerships are built on trust - and reinforced by a track record of timely, quality-driven delivery. Driven by a future-forward mindset, we continually embrace modern construction technologies, data-driven project management tools, and sustainable practices to deliver long-term value. Every initiative reflects our commitment to not only meet today’s infrastructure demands but to anticipate and shape the needs of the future. At B.R.Goyal Infrastructure Limited, we are not just creating assets - we are engineering opportunity, sustainability, and transformation for generations to come. Annual Report 2025-26 | 04 B.R.GOYAL INFRASTRUCTURE LIMITED | 05 01Corporate 20Statutory 72 Financial Information Reports Statements ““ A Message from the Managing Director FFrroomm RRooaaddss ttoo RReessiilliieennccee:: Dear Stakeholders, How We Think About Growth BBuuiillddiinngg tthhee IInnffrraassttrruuccttuurree It gives me great satisfaction to share Our progress over the years has never IInnddiiaa WWiillll SSttaanndd OOnn this message with you as we close come from chasing scale for its own another year of steady, disciplined sake. It has come from choosing our growth at B.R.Goyal Infrastructure projects carefully, managing our Limited. Building on a legacy of over finances prudently, and holding three decades in infrastructure ourselves to a consistent standard of development, we have continued to quality and governance. We have strengthen our execution capabilities, grown by expanding into new regions, expand our project portfolio, and taking on more technically demanding deliver consistent value to everyone work, and broadening what we are who has placed their trust in us this capable of - but always at a pace we past year. know we can execute well. Financial Performance Where Our Focus Lies FY 2025-26 has been a strong year for A few priorities continue to guide us as the Company. Our Total Income rose to we plan for the years ahead: Rs. 815.65 Crore, up from Rs. 506.83 Crore in the previous year - a growth of Geographic expansion, deepening nearly 61%. Revenue from Operations our presence where we already MMrr.. BBrriijj KKiisshhoorree GGooyyaall increased to Rs. 811.50 Crore in FY 2025- operate while entering new regions Managing Director 26, compared to Rs. 501.55 Crore in FY with strong infrastructure potential 2024-25. Numbers like these are always Public-private partnerships, aligning the product of many things coming our work with national and stat [Showing first 8,000 characters — download PDF for full document]