Brahmaputra Infrastructure Ltd Share Price

AGM Date: 30 Sep 2022

Annual General Meeting - 2022 : It has been decided in the Board Meeting that the 24th Annual General Meeting (AGM) of the Members of Brahmaputra Infrastructure Limited will be held on Friday, September 30, 2022 at 02:00 PM (IST) through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM'). Pursuant to Rule 20(4)(v) of the Companies (Management & Administration) Rules, 2014, as amended by the Companies (Management & Administration) Amendments Rules, 2015, the Company has published public notice as advertisement in Newspapers viz. Financial Express and Jansatta confirming inter alia: 1. Completion of dispatch of Notice of 24th Annual General Meeting (24th AGM Notice) and Annual Report for the Financial Year 2021-22 on September 08,2022; 2. Relevant date for voting through electronic means and e-voting information; 3. Record Date and Book Closure details for the purpose of 24th AGM of the Company; and 4. Contact details of the person responsible to address the grievances connected with the electronic voting etc. (As Per BSE Announcement Dated on 10.09.2022) Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the soft copy of the Annual Report for the financial year ended on March 31, 2022 along with the Notice of 24th Annual General Meeting to be held on September 30, 2022. The Annual Report and the Notice of AGM is also available on the website of the Company at www.brahmaputragroup.com (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, details of the voting results of the 24th (Twenty-Fourth) Annual General Meeting (AGM) of the Company held on Friday, September 30, 2022 through Video Conferencing ('VC')/other Audio-Visual Means ('OAVM'') are enclosed in the prescribed format along with Combined Scrutinizer''s Report. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Dec 2023

Affix the Date for AGM upcoming AGM will be held on 30th December 2023 at 02.00 PM at registered office of the company through E- Mode. Intimation Pertaining to Annual General Meeting of the company . Outcome of AGM . (As per BSE Announcement Dated on 30/12/2023) Voting Results along with Scrutinizer report. (As Per BSE Announcement dated on 02.01.2024)

AGM Date: 31 Dec 2024

AGM of FY 2023-24 Outcome of AGM 2024 (As Per BSE Announcement Dated on: 31/12/2024)

EGM Date: 08 Sep 2023

Extraordinary General Meeting in case of M/s Brahmaputra Infrastructure Limited to be held on 08.09.2023 1. Increase of Authorised Share Capital of The Company and Consequent Alteration of Memorandum of Association of The Company. 2. Conversion of Unsustainable Debt into Optionally Convertible Cumulative Preference Shares (OCCPS). 3. Preferential issue of Optionally Convertible Cumulative Preference Shares ('OCCPS'). 4. Approval for Notice of Extra Ordinary General Meeting and Allied Matters: 5. Appointment of Scrutinizer for the ensuing Extraordinary General Meeting (EGM) 6. Implementation of Resolution Plan in terms of Reserve Bank of India (RBI) Circular dated 7th June, 2019 (As Per BSE Announcement dated on 16.08.2023) Details Book Closure intimation pertaining to EOGM for issuance of OCCPS. (As Per BSE Announcement dated on 18.08.2023) Shareholder Meeting Proceedings (As per BSE Announcement Dated on 08/09/2023) Outcome of Extra- Ordinary General Meeting held on dated 08.09.2023. (As Per BSE Announcement dated on 10.09.2023) Voting Results of EOGM held on dated 07.09.2023 , All three resolutions were passed by the shareholders of the company. (As Per BSE Announcement Dated on 9.09.2023) Voting Results of EOGM held on dated 07.09.2023 , All three resolutions were passed by the shareholders of the company. (As Per BSE Announcement Dated on 9.09.2023) Conclusion time of EOGM is 02.30 PM (As Per BSE Announcement Dated on 11.04.2024)