Allotment of Convertible Warrants of the Company.

B.R.Goyal Infrastructure Limited CIN: L04520MP2005PLC017479 12 August 2026 The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544335 | Scrip Symbol: BRGIL | ISIN: INE00ST01011 Subject: Outcome of Board Meeting held on 12 August 2026 and Intimation for Allotment of 11,00,000 (Eleven Lakh) Convertible Warrants (“Warrants”) Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, In compliance of Regulation 30 of the SEBI Listing Regulations, 2015 and with reference to the captioned subject and pursuant to the approval of the Board of Directors at their Meeting held on 30 May 2026, the approval of Shareholders of the Company by way of passing of a Special Resolution at the 01/2026-27 Extra- Ordinary General Meeting of the Company held on Monday, 29 June 2026 and further pursuant to the In- principle approval accorded by BSE Limited (“BSE”) vide their letter ref: LOD/PREF/PB/FIP/587/2026-27 dated 30 July 2026, the Company had proposed to issue up to 11,00,000 (Eleven Lakh) Warrants, each convertible into 1 (One) fully paid-up Equity Share of the Company having face value of ₹ 10/- each, at an issue price of ₹ 119/- (Rupees One Hundred and Nineteen only) per Warrant, to the proposed allottees belonging to the Non- Promoter Category, on a preferential basis. Further, during the offer period of Preferential Issue of Warrants which opened on 01 August 2026 and closed on 11 August 2026, we hereby inform that the Company has received in aggregate ₹ 3,27,25,000/- (Rupees Three Crore Twenty-Seven Lakh Twenty-Five Thousand only) from the Allottees as Warrant Subscription Money which is equivalent to 25% of the issue price of the said Warrants in a separate bank account opened for this purpose and upon receipt of such Money, the Board of Directors of the Company at their meeting held today i.e. Wednesday, 12 August 2026 had considered and approved the Allotment of in aggregate 11,00,000 (Eleven Lakh) Convertible Warrants (“Warrants”) of face value of ₹ 10/- (Rupees Ten Only) each at an issue price of ₹ 119/- (Rupees One Hundred and Nineteen Only) each of the Company in dematerialized form to the Allottees belonging to the Non- Promoters Group as listed below, on a Preferential Basis, carrying a right to subscribe to One fully-paid up Equity Share per Warrant within a period of 18 months from the date of Allotment of these Warrants. Details of Allottees of Convertible Warrants: Table A Paid-up value Price at per Warrant (in Aggregate No. of which the ₹) at least 25% Subscription Sr. Convertibl Warrants Name of the Allottee Category of the price at Amount (25% No. e Equity are issued which the of Issue Price) Warrants (in ₹) (per Warrants are (In ₹) Warrant) issued) 1. Henal Mayank Non- 1,00,000 119.00 29.75 29,75,000 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 Mamania Promoter Non- 2. Mavira AMC LLP 1,00,000 119.00 29.75 29,75,000 Promoter Hemangi Sushil Non- 3. 1,00,000 119.00 29.75 29,75,000 Bheda Promoter Non- 4. Sonal R Karani 2,00,000 119.00 29.75 59,50,000 Promoter Non- 5. Shailesh Lahoti 1,00,000 119.00 29.75 29,75,000 Promoter Non- 6. Manju Devi Lahoti 1,00,000 119.00 29.75 29,75,000 Promoter Hirji Bharmal Shah Non- 7. 1,00,000 119.00 29.75 29,75,000 HUF Promoter Vijesh Chandrakant Non- 8. 1,00,000 119.00 29.75 29,75,000 Shah Promoter Jayantkumar Nandlal Non- 9. 2,00,000 119.00 29.75 59,50,000 Shah Promoter Total 11,00,000 119.00 29.75 3,27,25,000 Further, pursuant to the approvals accorded by the Board of Directors, the Shareholders and BSE Limited, the entire 11,00,000 (Eleven Lakh) Convertible Warrants offered by the Company were fully subscribed during the offer period by the proposed allottees. Accordingly, no Convertible Warrants remained unsubscribed. Pursuant to the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026, the disclosure of specified information in respect of above-mentioned event is annexed hereto and marked as Annexure-A. The Board Meeting commenced at 14:00 IST and concluded at 15:20 IST. Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. You are requested to take the same on your record. Yours sincerely, 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 B.R.Goyal Infrastructure Limited CIN: L04520MP2005PLC017479 Annexure-A Particulars Details Allotment of Convertible Warrants (“Warrants”) Type of securities proposed to be issued (viz. a) with a right exercisable by the Warrant holder to equity shares, convertibles etc.); subscribe to one Equity Share per Warrant. Preferential Issue on a private placement basis in Type of issuance (further public offering, accordance with the provisions of Companies Act, rights issue, depository receipts (ADR/GDR), b) 2013 and rules made thereunder and SEBI (Issue qualified institutions placement, preferential of Capital and Disclosure Requirements) allotment etc.); Regulations, 2018. Allotment of up to 11,00,000 (Eleven Lakh) Convertible Warrants (“Warrants”) of face value of ₹ 10/- (Rupees Ten only each) at a price of ₹ 119/- (Rupees One Hundred and Nineteen only) per Warrant including Premium of ₹ 109/- (Rupees One Hundred and Nine only) each for an aggregate consideration of up to ₹ 13,09,00,000/- (Rupees Thirteen Crore Nine Lakh only). The Warrants will be convertible into the Equity Shares of the Company within the period of 18 months from the date of Allotment of Warrants in accordance with the applicable laws. The price of the Warrants has been determined in Total number of securities proposed to be accordance with the SEBI ICDR Regulations. c) issued or the total amount for which the securities will be issued (approximately); The preferential issue will be undertaken for cash consideration. An amount equivalent to 25% of the Warrant Issue Price shall be payable at the time of subscription and allotment of each Warrant and the balance 75% shall be payable by the Warrant holder(s) on the exercise of Warrant(s) in one or more tranches during a period of 18 (eighteen) months commencing from the date of allotment of Warrants. The price of the warrants and the number of Equity Shares to be allotted on conversion of warrants shall be subject to appropriate adjustments as permitted under applicable laws. d) Additional details in case of preferential issue: Please refer to Table A given in the above i. Names of the investors; disclosure. 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 Please refer to Table A of the disclosure for the List of Allottees of Warrants. Post allotment of securities - outcome of the subscription The Warrants are convertible into the Equity Shares of the Company within 18 months from the date of Allotment of Warrants. The Warrants have been allotted at an issue price Issue price / allotted price (in case of of ₹ 119/- (Rupees One Hundred and Nineteen convertibles) only) per Warrant including Premium of ₹ 109/- (Rupees One Hundred and Nine only) per Warrant. 9 (Nine). For List of Investors, please refer to Table Number of investors A given in the above disclosure. Each Warrant will be convertible into, or exchangeable for, 1 (one) fully paid-up equity In ca [Showing first 8,000 characters — download PDF for full document]