We are submitting herewith the proceedings of the 21st AGM of the Company held on Thursday, 27 August 2026.

B.R.Goyal Infrastructure Limited CIN: L04520MP2005PLC017479 Date: 27 August 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544335 | Scrip Symbol: BRGIL | ISIN: INE00ST01011 Subject: Proceedings of the 21st Annual General Meeting of the Company held on Thursday, 27 August 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Reference: Intimation pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit a summary of the proceedings of the 21st Annual General Meeting (AGM) of the Company, held on Thursday, 27 August 2026, at 04:00 PM IST, via Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the businesses outlined in the Notice of the AGM dated 28 July 2026. The voting results of the AGM, along with the Scrutinizer’s Report will be submitted separately in due course. The AGM of the Company concluded at 04:28 PM IST. You are requested to kindly take the above on your record. Thanking you, Yours faithfully, For, B.R.Goyal Infrastructure Limited Ritika Jhala Company Secretary and Compliance Officer M. No.: A73846 Encl.: Proceedings of the AGM. 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 SUMMARY OF PROCEEDINGS OF THE 21ST ANNUAL GENERAL MEETING (“AGM”) OF B.R.GOYAL INFRASTRUCTURE LIMITED (“THE COMPANY”) HELD ON THURSDAY, 27 AUGUST 2026 1. Meeting Proceedings: The 21st Annual General Meeting (AGM) of the Members of the Company was held on Thursday, 27 August 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) via Webex Platform, deemed venue was the registered office of the Company at 3-A, Agrawal Nagar, Indore 425 001, Madhya Pradesh, INDIA. The meeting commenced at 04:00 PM IST. As per Section 103 of the Companies Act, 2013, the requisite quorum for convening the AGM was present at the meeting. As decided by the Board of Directors of the Company, Mr. Brij Kishore Goyal (DIN: 00012185), Managing Director of the Company chaired the Meeting. The Chairman called the meeting to order. Ms. Ritika Jhala, Company Secretary & Compliance Officer, initiated the proceedings of the 21st Annual General Meeting. She welcomed the shareholders of the Company and informed them, that the AGM was conducted via VC/OAVM in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). She also introduced all the Panelists present at the meeting including the Board of Directors, respective Committee Chairpersons, Authorized Representative of Statutory Auditors, the Secretarial Auditor as well as Scrutinizer for the meeting, and the Chief Financial Officer of the Company. It was brought to the notice of shareholders that since the 21st Annual General Meeting was being held through Video Conferencing, the facility for appointment of proxies has been dispensed with and hence the proxy register for inspection was not available. 2. Statutory Disclosures and Voting Process: The shareholders were informed that Mr. Ankit Joshi, Company Secretary in Whole-Time Practice, had been appointed as the Scrutinizer for the remote e-voting process and e-voting during the meeting, ensuring transparency and fairness. The Members were further informed that:  In terms of the provisions of the Companies Act, 2013 and the Rules made thereunder and the provisions of the Listing Regulations, the Company had provided remote e-voting facility and for those Members who had not exercised their vote through remote e-voting facility, a facility to cast their votes electronically was provided at the meeting;  The Company had provided the facility for remote e-voting which was opened from 09:00 A.M. IST on Monday, 24 August 2026, and ended at 05:00 PM IST on Wednesday, 26 August 2026;  The cut-off date for ascertaining the eligibility of members to vote was on Thursday, 20 August 2026;  Voting by show of hands was not available. Members who had not voted through remote e-voting could cast their votes through the e-voting facility during the AGM and the said facility remained enabled till 15 minutes after the conclusion of the AGM; 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  Soft copies of the AGM notice together with the Annual Report for the FY 2025-26 had been sent electronically to the Members holding shares in dematerialized mode and whose e-mail addresses are registered with the Company and/or Depository Participant(s);  The physical copy of Annual Report for FY 2025-26 had been sent to those Members who had requested for the same specifically;  As required under Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a letter providing the web-link for accessing the AGM documents comprising the Annual Report for the financial year 2025-26 and Notice had been sent to those shareholders who had not registered their email address with the Company;  All the Members who had joined the meeting were by default placed on mute, to avoid any disturbance from background noise and ensure smooth and seamless conduct of the meeting;  The AGM was being recorded. 3. Reports and Performance Highlights: The Chairman addressed the Members and shared the Company’s performance highlights. The Company Secretary then apprised the Members that there were no qualifications, observations, or comments on financial statements or matters, which may have any adverse effect on the functioning of the Company, in the Statutory Auditors’ Report. In view of this, the same was taken as read. The Authorized Representative of the Statutory Auditors of the Company also confirmed the same. The Secretarial Auditor informed the Members the Secretarial Audit Report for FY 2025-26 contained a few observations. The Company Secretary briefed the Members regarding the observations and the same with the Management responses, were taken as read in accordance with Section 145 of the Companies Act, 2013 and relevant Secretarial Standards. Thereafter, the Chief Financial Officer of the Company addressed the Members and presented key financial achievements for FY 2025-26. 4. Business Items: With the consent of the members present at the meeting, the Notice convening the AGM was taken as read. The following items of business as set out in the Notice convening the AGM were placed for members’ consideration and approval: Item No. Agenda Type of Resolution Ordinary Business Adoption of the Annual Audited Financial Statements and Reports 1 Ordinary thereon. Declaration of final dividend on equity shares for the financial year 2 Ordinary ended 31 March 2026. Appointment of Mr. Brij Kishore Goyal (DIN: 00012185) as a Director 3 Ordinary retiring by rotation. Appointment of Mr. Yash Goyal (DIN: 08216033) as a Director 4 Ordinary retiring by rotation. Special Business 5 Ratification of Cost Auditor’s remuneration for FY 2026-27. Ordinary 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 5. Shareholder Interaction: The Company Secretary informed that none of the members had registered themselves as speakers, there would be no Q&A s [Showing first 8,000 characters — download PDF for full document]