Resignation of Mr. Bajrang Kumar Choudhary as a Non Executive Director

BRNL/CS/2026-27/13 6th 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 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. Bajrang Kumar Choudhary (DIN: 00441872) has tendered his resignation from the position of Non-Executive Director of the Company with effect from the close of business hours on 5th August, 2026. The Company received the Resignation letter late in the evening on 5th August, 2026. The letter of resignation given by Mr. Choudhary 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. Bajrang Kumar Choudhary (DIN: appointment, resignation, removal, death 00441872) as the Non-Executive Director of the or otherwise Company. Date of appointment / re-appointment/ cessation Ceased with effect from the close of business hours on (as applicable) & term of appointment/ re- 5th August, 2026 appointment brief profile (in case of appointment) Not Applicable in this case. disclosure of relationships between directors (in Not Applicable in this case. 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 EliGtaar dViesnt a,1 3F0Tl4oa,wt e r 15, BajrKaunmgaC rh oudhary New TAocwtnAi,ro e1na1 1 Kolk7a0t0a1 35 05A-ug-26 ThBeo aorfDd i rectors BharRaotaN de twoLrikm ited, GrouFnldo PolrNo,ot X. 1 -&23 , EPB loScekc,t Vo,Br i dhannagar, KoltkaWa,e sBte ng7a0l0 091 SubjReecsti:g nfartotimhop eno siotfNi oonn- ExeDciurteicvteo r DeaMre mbeorfts h Beo ard, Ih ereby mtyer nedseirg nfartotimho peno siotfiN oonn -ExeDciurteicevtfeof re,cf triovme closoufbr ues inheosuosrn s5 tAhu gu2s0t2,6 . Iw oulrde qutehsCeto mpaSneyc rettoca ormyp laelttlhe fe o rmalwiittrihee gsat romd y resignvaitzi.o ni nttoai ltmlhar ete iloenav uatnhto arsim taiybe ers e quired. Ie xtemnybd e swti shteots h Ceo mpany. Thankyionug. Youfrasi thfully, Warrme gards, Bajr�a ng DI-N0 04421 87