BSECompany Update3d ago · 5 Aug 2026, 01:33 pm

Post Dispatch Newspaper Publication.

B.R.Goyal Infrastructure Ltd · 544335

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B.R.Goyal Infrastructure Ltd has published a notice of its 21st Annual General Meeting in a newspaper as required by Regulation 30 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015.

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B.R.Goyal Infrastructure Ltd - 544335 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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B.R.Goyal Infrastructure Limited CIN: L04520MP2005PLC017479 Date: 05 August 2026 Corporate Relations Department BSE limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544335 I Scrip Symbol: BRGIL I ISIN: INE00ST01011 Subject: Newspaper Advertisement of the Notice of 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 Obligations and Disclosure Requirements} Regulations, 2015 (SEBI Listing Regulations) Dear Sir/Madam, Pursuant to the above referred and in terms of the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations, we hereby enclose copies of the newspaper advertisement published on Wednesday, OS August 2026 in the following newspapers: • Free Press (English Daily); and • Choutha Sansar (Vernacular Language) The above newspaper advertisements are also available on the website of the Company i.e. www.brginfra.com. This is for your information and record. Thanking you, Yours faithfully, ~ 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 10 www.freepressjournal.in Indore, Wednesday, August 5, 2026 Cl>Rl@a RlfcrcJ ~ ~ ~ 3RQcflcl lmllffcl>, PUHL■C NOT■CE I RS, a en sJ ieC dn e d n7 r ta 5 o P8 f Vr7 a i4 lt la a4 p g eSH i -n, HgE h .N x P .- a 2S r 2iu h 0b a 3r, , SI K, a en lN ojo day. , 1 TR4 e9 e hs s3 ii3 d l 7 &e4 n D9 t i o sW tf r V ic, i ti iE - & Ox e- PH woa asv t s , T 1t Mhh .e r Mi . s h D roI ss iu l. i s p l Jo e y SoI on itf cf io .th W rm e M/ o o r.t .wo BM nl hh e r. ae r s nD hp wi iu tp i apb ra l li K anc lud in m B p o aag s pre s nn Be ae as r s pa wi nl o hant ih c a o 2 h.t f &I S, aN j Pjo a o. n s1 tS5 -6 in C7 g1 hh5 i d1 r ae6 ws W i ad d eE ,n Tx t e- hoN sf a iV li k ii -i, I KS, ea lnN oj do a. y , 1 TR4 e9 e h3 s sii3 ld 7 &e4 n D9 t i o sW tf r V ic, i ti i E -& Dx - ePH woa s av t s , fflffl ~ ,f flffl ~ lf.U. 4 mO DP 5o i ym s 2s t 0a t dr 1ix ecK 6e pta , n - T nC a h dd Ii a et niy y t nd - a t1 o I r w m, R e ao S na t(u htd M eb t, oP rh T s)a c e hn h nP ag s ai na ni ml g n & e e-, ( Tt MM o oo P Atc h) h e tP aa r'i s rnn g N-4 ae a i5 m C5 m e0 0 y of r1 uo, dD m T he h aApa rynet tn &I e dw r e Ba lsnn a ot t i 2 ai hs 6 r e vs a ii M nt u 5 gaa 6r 4t oe m.t 2d h . o5 ia y S tat q aM .B gfu ta e.. z toH a ro t, (hu thes IN re oaD ufN O o go rR he. 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