Enclosed herewith the Voting Results and Scrutinizer''s Report.

B.R.Goyal Infrastructure Limited CIN: L04520MP2005PLC017479 Date: 29 August 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544335 | Scrip Symbol: BRGIL | ISIN: INE00ST01011 Subject: Submission of E-Voting Results & Scrutinizer’s Report of the 21st Annual General Meeting (“AGM”) of the Company held on Thursday, 27 August 2026 Reference: Intimation pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to the above referred, the AGM of the Company was held on Thursday, 27 August 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice of AGM dated 28 July 2026 (Notice). The meeting commenced at 04:00 P.M. IST and concluded at 04:28 P.M. IST. All the business items contained in the Notice were transacted and passed by the Members with the requisite majority. In this connection and as required under the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations, please find enclosed: (i) Voting Results as Annexure-A; and (ii) Scrutinizer Report on e‐voting results dated 29 August 2026 issued by Mr. Ankit Joshi, a Practicing Company Secretary, as Annexure-B. The above reports are available on Company’s website i.e. www.brginfra.com and the Company’s Registrar and Share Transfer Agent, MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) i.e. at https://instavote.linkintime.co.in/. This is for your information and record. 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 Annexure-A General information about company Scrip code 544335 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE00ST01011 Name of the company B.R.Goyal Infrastructure Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 27-08-2026 Start time of the meeting 04:00 PM End time of the meeting 04:28 PM Scrutinizer Details Name of the Scrutinizer ANKIT JOSHI Firms Name CS ANKIT JOSHI Qualification CS Membership Number 13203 Date of Board Meeting in which appointed 28-07-2026 Date of Issuance of Report to the company 29-08-2026 Voting results Record date 20-08-2026 Total number of shareholders on record date 1017 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 11 b) Public 9 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF THE ANNUAL AUDITED FINANCIAL STATEMENTS AND Description of resolution considered REPORTS THEREON. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 17534704 100 17534704 0 100 0 Poll 0 0 0 0 0 0 Promoter and 17534704 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 17534704 17534704 100 17534704 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1945000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1945000 0 0 0 0 0 0 E-Voting 197000 4.5339 197000 0 100 0 Poll 0 0 0 0 0 0 4345000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4345000 197000 4.5339 197000 0 100 0 Total 23824704 17731704 74.4257 17731704 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE Description of resolution considered FINANCIAL YEAR ENDED 31 MARCH 2026. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 17534704 100 17534704 0 100 0 Poll 0 0 0 0 0 0 Promoter and 17534704 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 17534704 17534704 100 17534704 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1945000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1945000 0 0 0 0 0 0 E-Voting 197000 4.5339 197000 0 100 0 Poll 0 0 0 0 0 0 4345000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4345000 197000 4.5339 197000 0 100 0 Total 23824704 17731704 74.4257 17731704 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. BRIJ KISHORE GOYAL (DIN: 00012185) AS A Description of resolution considered DIRECTOR RETIRING BY ROTATION. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 17534704 100 17534704 0 100 0 Poll 0 0 0 0 0 0 Promoter and 17534704 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 17534704 17534704 100 17534704 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1945000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1945000 0 0 0 0 0 0 E-Voting 197000 4.5339 197000 0 100 0 Poll 0 0 0 0 0 0 4345000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4345000 197000 4.5339 197000 0 100 0 Total 23824704 17731704 74.4257 17731704 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. YASH GOYAL (DIN: 08216033) AS A DIRECTOR Description of resolution considered RETIRING BY ROTATION. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 17534704 100 17534704 0 100 0 Poll 0 0 0 0 0 0 Promoter and 17534704 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 17534704 17534704 100 17534704 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1945000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1945000 0 0 0 0 0 0 E-Voting 197000 4.5339 197000 0 100 0 Poll 0 0 0 0 0 0 4345000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4345000 197000 4.5339 197000 0 100 0 Total 23824704 17731704 74.4257 17731704 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Categor [Showing first 8,000 characters — download PDF for full document]