Brahmaputra Infrastructure Ltd — Board Meeting, 09-06-2025: Board Meeting

Brahmaputra Infrastructure Ltd.

Registered Office: Brahmaputra House, A-7, Mahipalpur (NH 8-Mahipalpur Crossing), New Delhi-

110037

Phones: 91-11-42290200 (50 Lines) Fax: 91-11-41687880, 26787068

E-mail: delhi@brahmaputragroup.com web: www.brahmaputragroup.com

CIN:L55204DL1998PLC095933

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Date : 09.06.2025

To,

The Executive Director,

BSE Limited

Corporate Relationship Department,1st

Floor, New Trading Ring, Rotunda Bldg.,

P.J. Towers, Dalal Street, Mumbai 400 001

Dear Sir/ Madam,

Subject : Outcome of the Board Meeting held on June 9,

2025 starts at 04.00 PM and conclude at 09.40 PM.

Pursuant to provisions of Regulation 30 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015,

(“SEBI Listing Regulations”), this is to inform you that the Board

of Directors of the Company, at their meeting held today, i.e. on

Monday, 09th May 2025 starts at 04.00 PM and conclude at 09.40

PM, inter alia, considered and approved as follows:

1. The Board of Directors of the Company has unanimously

approved the decision to list the company's equity shares

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on the National Stock Exchange of India (NSE). This

decision signifies a strategic move aimed at enhancing the

company's visibility, liquidity, and access to a broader

investor base.

Key Aspects of the Approval:

(i) Unanimous Decision:

The approval was given collectively by all members of

the Board, indicating strong consensus and

confidence in the company's prospects.

(ii) Listing on NSE:

The NSE is one of the premier stock exchanges in

India, renowned for its advanced electronic trading

platform, high liquidity, and extensive investor

participation. Listing on NSE can provide better

market exposure and facilitate efficient trading of the

company's shares.

2. We wish to inform you that the Board of Directors at its

meeting held on June 09, 2025 approved the appointment

of M/s. Sachin Shrivastva & Associates, Practicing

Company Secretaries, as the Auditor for conducting the

Secretarial Audit of the Company to hold the office for the

term of 5 (Five) consecutive years effective from FY 2025-26

to FY 2029-2030 based on the recommendation of the Audit

Committee. The aforesaid appointment is subject to

approval by the Members of the Company at the ensuing

Annual General Meeting of the Company.

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3. Appointment of Gurvinder Chopra & CO, Cost

Accountants, as the Cost Auditor of the Company for FY

2025-2026.

The details as required under Regulation 30 of the Listing

Regulations read with SEBI Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024,

is enclosed as Annexures A and B.

For Brahmaputra Infrastructure Limited

Raktim Acharjee

Whole Time Director

Din : 06722166

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Annexure – A

Sr.no Details of Event Information of

such event

1 Reason for change:

Appointment

Pursuant to the

provision of Section

204 of the

Companies Act,

2013 read with

Regulation 24A of

the SEBI (LODR)

Regulations, 2015

including

amendments

thereto, M/s.

Sachin Shrivastva

& Associates and

Associates,

Practicing

Company

Secretaries, is

appointed

as the Secretarial

Auditor of the

Company subject to

the approval of

Members at their

ensuing AGM

of the Company.

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2 Date of appointment and

term of appointment

Date of

appointment

June 9, 2025

Term of

appointment :

M/s. Sachin

Shrivastva &

Associates, a Peer-

Reviewed

Firm appointed as

the Secretarial

Auditor of the

Company for the

term of 5 (five)

consecutive years

effective from FY

2025-26 to FY 2029-

30.

3 Brief profile (in case of

appointment)

M/s. Sachin

Shrivastva &

Associates

Professionals of

varied skill sets, to

bring out synergy

in the corporate

legal and corporate

advisory services

with a pivotal role

in Secretarial

Audit, catering to

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wide range of

clients, including a

large number

companies. Its

strength is its

team of qualified,

experienced, and

trained

professionals who

treasure the value

of diligence and

knowledge.

4 Disclosure of relationships

between directors (in case

of appointment of a

director)

Not applicable

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Annexure – B

Sr.no Details of Event Information of

such event

1 Reason for change:

Appointment

Appointment of

M/s Gurvinder

Chopra & Co, Cost

Accountants, as the

Cost Auditors of

the Company for

the financial year

2025-26.

2 Date of appointment and

term of appointment

The Board of

Directors of the

Company at its

meeting held

today, i.e. Monday,

09th June 2025,

considered and

approved the

appointment of

M/s Gurvinder

Chopra & Co, Cost

Accountants, as the

Cost Auditor of the

Company as the

Cost Auditor of the

Company for FY

2025-2026

3 Brief profile (in case of

appointment)

M/s. Gurvinder

Chopra & Co

Professionals

engaged in offering

wider spectrum of

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services in the areas

of Cost and

Management

Accounting.

4 Disclosure of relationships

between directors (in case

of appointment of a

director)

Not applicable

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