5407002026-09-065407002026-09-062026-09-06RelatedPartyTransactionDomain15407002026-09-062026-09-06RelatedPartyTransactionDomain25407002026-09-062026-09-06RelatedPartyTransactionDomain35407002026-09-062026-09-06RelatedPartyTransactionDomain45407002026-09-062026-09-06ResolutionOrAgendaDomain15407002026-09-06ResolutionOrAgendaDomain15407002026-09-062026-09-06ResolutionOrAgendaDomain25407002026-09-06ResolutionOrAgendaDomain2iso4217:INRxbrli:pureBHARAT ROAD NETWORK LIMITEDBRNLNew2026-09-0519:36:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19th Annual General MeetingWednesday2026-09-3014:30:00The deemed venue for the 19th AGM shall be the Registered Office of the Company2BHARAT ROAD NETWORK LIMITEDOrissa Steel Expressway Private LimitedSubsidiaryAny other transaction1) Sponsor/Promoter Funding / Financial Assistance to SPVs to meet the obligations cast under the Financing Documents entered into by the Special Purpose Vehicles (SPVs) with its lenders for meeting the short term/long term funds/ working capital requirements; 2) Corporate guarantee / comfort letters / sponsor support undertakings given by the Company for its SPVs; 3) Creation of pledge/hypothecation / mortgage / any other encumbrance on the assets of the Company for the SPVs; 4) Availing of Loans /Inter Corporate Deposits (ICDs) / advances from SPVs; 5) Investment as Sponsor or otherwise, by way of subscription towards equity capital and/or securities (debt /equity / quasi equity) of the SPV including but not limited to Debentures of any nature and form, Warrants etc.; 6) Project Management Consultancy (PMC); Financial Consultancy; Contracts for Operations and Maintenance Services, Toll Management Services, Repair and Major Maintenance Work, Claim Management Services, Insurance Management Services, Debt Syndication, detailed Engineering and Design Services, Legal Advisory Services; 7) Reimbursement of expenses for sharing/usage of each other’s resources including but not limited to employees, office space, infrastructure including IT assets, etc.; 8) Transfer or exchange of any resources, services or obligations to meet its business objectives, regardless of whether a price is charged; and 9) Any other transaction as approved by the Audit Committee from time to time.100000002026-10-012027-09-30BHARAT ROAD NETWORK LIMITEDGuruvayoor Infrastructure Private LimitedSubsidiarySale of goods or services1500000002026-10-012027-09-30BHARAT ROAD NETWORK LIMITEDMahakaleshwar Tollways Private LimitedAssociateAny other transaction1) Sponsor/Promoter Funding / Financial Assistance to SPVs to meet the obligations cast under the Financing Documents entered into by the Special Purpose Vehicles (SPVs) with its lenders for meeting the short term/long term funds/ working capital requirements; 2) Corporate guarantee / comfort letters / sponsor support undertakings given by the Company for its SPVs; 3) Creation of pledge/hypothecation / mortgage / any other encumbrance on the assets of the Company for the SPVs; 4) Availing of Loans /Inter Corporate Deposits (ICDs) / advances from SPVs; 5) Investment as Sponsor or otherwise, by way of subscription towards equity capital and/or securities (debt /equity / quasi equity) of the SPV including but not limited to Debentures of any nature and form, Warrants etc.; 6) Project Management Consultancy (PMC); Financial Consultancy; Contracts for Operations and Maintenance Services, Toll Management Services, Repair and Major Maintenance Work, Claim Management Services, Insurance Management Services, Debt Syndication, detailed Engineering and Design Services, Legal Advisory Services; 7) Reimbursement of expenses for sharing/usage of each other’s resources including but not limited to employees, office space, infrastructure including IT assets, etc.; 8) Transfer or exchange of any resources, services or obligations to meet its business objectives, regardless of whether a price is charged; and 9) Any other transaction as approved by the Audit Committee from time to time.100000002026-10-012027-09-30BHARAT ROAD NETWORK LIMITEDKurukshetra Expressway Private LimitedAssociateAny other transaction1) Sponsor/Promoter Funding / Financial Assistance to SPVs to meet the obligations cast under the Financing Documents entered into by the Special Purpose Vehicles (SPVs) with its lenders for meeting the short term/long term funds/ working capital requirements; 2) Corporate guarantee / comfort letters / sponsor support undertakings given by the Company for its SPVs; 3) Creation of pledge/hypothecation / mortgage / any other encumbrance on the assets of the Company for the SPVs; 4) Availing of Loans /Inter Corporate Deposits (ICDs) / advances from SPVs; 5) Investment as Sponsor or otherwise, by way of subscription towards equity capital and/or securities (debt /equity / quasi equity) of the SPV including but not limited to Debentures of any nature and form, Warrants etc.; 6) Project Management Consultancy (PMC); Financial Consultancy; Contracts for Operations and Maintenance Services, Toll Management Services, Repair and Major Maintenance Work, Claim Management Services, Insurance Management Services, Debt Syndication, detailed Engineering and Design Services, Legal Advisory Services; 7) Reimbursement of expenses for sharing/usage of each other’s resources including but not limited to employees, office space, infrastructure including IT assets, etc.; 8) Transfer or exchange of any resources, services or obligations to meet its business objectives, regardless of whether a price is charged; and 9) Any other transaction as approved by the Audit Committee from time to time.100000002026-10-012027-09-30Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt - a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionRelated Party TransactionApproval of Related Party Transactions