Outcome of Board Meeting

BRNL/CS/2026-27/15 14th 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: Outcome of Board Meeting - Board Meeting dated 14.08.2026 This is to inform you that the Board of Directors at its Meeting held today, i.e., 14th August 2026 has inter alia – 1. based on the recommendation of the Audit Committee, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). A copy of the aforementioned unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2026, along with the Limited Review Report thereon is enclosed herewith. We are also arranging to upload the aforesaid Financial Results on the Company's website www.brnl.in and shall publish the Financial Results in the newspapers, in the format prescribed under Regulation 47 of the SEBI Listing Regulations. 2. approved that the 19th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 2:30 P.M. through Video-Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). The deemed venue for the 19th AGM shall be the Registered Office of the Company. Intimation regarding cut off date for e-voting shall be shared separately. 3. based on the recommendation of Nomination and Remuneration Committee considered and approved appointment of Mr. Amitabh Kumar Jha as Group Chief Executive Officer designated as Whole Time Key Managerial Personnel of the Company under the Companies Act, 2013, with effect from 14th August, 2026. 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- Appointment of Mr. Amitabh Kumar Jha as the Group Chief appointment, resignation, removal, death Executive Officer of the Company. or otherwise Date of appointment / re-appointment/ Appointed w.e.f. 14.08.2026 cessation (as applicable) & term of Terms of Appointment: As recommended by the Nomination and appointment/ re- appointment Remuneration Committee and approved by the Board of Directors brief profile (in case of appointment) Amitabh Kumar Jha has over 28 years of experience in the roads, highways, and transportation sector. He has lead a large-scale portfolio, overseeing strategic planning, P&L management, and nationwide operations. He brings extensive expertise in highway operations and maintenance, having managed over 50 national and state highway projects across India under BOT and annuity models. His leadership spans business transformation, mergers and acquisitions, stakeholder management. Amitabh had previously held pivotal roles as CEO and COO in organizations such as Reliance Infrastructure, L&T IDPL Invit. 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 Particulars Details He holds a Master’s degree in Business Law from the National Law School of India University, Bangalore, a Master’s degree in Public Administration, and a PGDBA in Finance from Symbiosis, Pune. He has also completed an additional Master’s degree in New Delhi. Further, he has undertaken executive education programs including the Advanced Management Program at Wharton, University of Pennsylvania, a course in Successful Negotiations from the University of Michigan, and a Contract Law program from Harvard University. He is known for his strategic vision, operational excellence, and commitment to sustainability, safety, and inclusive growth within the infrastructure sector. disclosure of relationships between Not Applicable directors (in case of appointment of a director.) 4. Approved appointment of M/s. VMSM & Co., Chartered Accountants (Firm Registration No. 329962E) as the Internal Auditor of the Company for the Financial Year 2026-27. Brief Profile: M/s. VMSM & Co., Chartered Accountants (Firm Registration No. 329962E) is a Kolkata based Chartered Accountancy firm providing professional services across audit and assurance, internal audit, risk advisory, taxation, regulatory compliance, business process improvement and advisory services. The firm has experience across diverse sectors, including infrastructure, finance, manufacturing, agriculture, hospitality and e-commerce. The firm has a team of qualified professionals with experience in audit, assurance, risk assessment, internal controls, financial governance and business process optimisation. Its Risk Advisory practice specifically covers Internal Audit, Risk Control Matrix, Transaction/Accounting Advisory Services and Internal Control Reporting. VMSM & Co. follows a technology-enabled and client-focused approach in delivering its professional services. The Meeting of the Board of Directors commenced at 7:30 P.M. and concluded at 8:40 P.M. This is for your information and 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 S S KOTHARI MEHTA & CO. LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Bharat Roa~ Network Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Bharat Road Network Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations i!nd Disclosure Requirements) Regulations, 2015, as amended (the 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India and .in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity'' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express [Showing first 8,000 characters — download PDF for full document]