Appointment of Mr. Pardeep Kumar as Business Head - Operations (Technical), SMP of the Company.

B.R.Goyal Infrastructure Limited CIN: L04520MP2005PLC017479 Date: 20 August 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544335 | Scrip Symbol: BRGIL | ISIN: INE00ST01011 Subject: Appointment of Senior Management Personnel (“SMP”) Reference: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Mr. Pardeep Kumar has been appointed as Business Head – Operations (Technical), Senior Management Personnel (SMP) of the Company w.e.f. 20 August 2026. In addition, the detailed disclosure required pursuant to Regulation 30 of the Listing Regulations, as amended from time to time, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 is exhibited hereunto as “Annexure – A”. Kindly take the aforementioned submission on your records. 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 B.R.Goyal Infrastructure Limited CIN: L04520MP2005PLC017479 Annexure – A Sr. No. Particulars Details Reason for change viz. appointment, Appointment of Mr. Pardeep Kumar as Business 1 re-appointment, resignation, removal, Head – Operations (Technical), SMP of the death or otherwise; Company. Date of appointment/re- appointment/cessation (as applicable) 2 w.e.f. 20 August 2026 & term of appointment/re- appointment; Mr. Pardeep Kumar is an infrastructure professional with over three decades of experience in the EPC and infrastructure sector, having extensive expertise in business development, project management, operations and stakeholder management. He has held senior leadership positions including Chief Operating Officer at Feedback Highways OMT Pvt. Ltd., Infraplus Consulting Pvt. Ltd., ATS Infrastructure Ltd. and Essel Infraprojects Ltd. as well as Regional Head – Highways at Gammon Infrastructure Projects Ltd. and Divisional General Manager at Ashoka Buildcon Ltd. He has been 3 Brief profile (in case of appointment); associated with the construction of more than 5,000 lane-km of highways and projects exceeding ₹14,500 crore, and has extensive experience in managing highway, toll and infrastructure projects across India. He has also handled major highway and expressway projects on BOT, DBFOT and annuity models and has extensive experience in working with NHAI, MoRTH, MPRDC, HSIIDC and various State Governments and authorities. He holds a B.E. in Civil Engineering, MBA and M.Tech. in Transport Engineering. Disclosure of relationships between Mr. Pardeep Kumar is not related to any of the 4 directors (in case of appointment of a Directors of the Company. director). Information as required pursuant to 5 BSE Circular with ref. no. LIST/COMP Not applicable. /14/2018-19 dated 20 June 2018 Regd. Off.: 3-A, Agrawal Nagar, Indore – 452 001, Madhya Pradesh, INDIA Tel.: (+91-731) 2403831 | Email: enquiry@brginfra.com | Website: www.brginfra.com