Brahmaputra Infrastructure Board Meeting on November 2

Date: Monday, 2nd November 2026
Time: 11:00 A.M.
Location: Registered Office of the Company at Brahmaputra House, A-7, Mahipalpur, New Delhi – 110 037

The Board will consider and approve:

1. The Un-Audited Financial Results (Standalone and Consolidated, if applicable) for the quarter and half year ended 30th September 2026

2. The Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September 2026

3. The Limited Review Report of the Statutory Auditors on the financial results

4. Any other business with the permission of the Chair

Trading Window closed for all Designated Persons and their immediate relatives
Closure period: From Thursday, 1st October 2026 until 48 hours after declaration of financial results for quarter and half year ended 30th September 2026
Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct