Brahmaputra Infrastructure Ltd — Important, 07-04-2026: Company Update

Brahmaputra Infrastructure Ltd. has published a notice informing shareholders about a postal ballot to approve special business resolutions through remote e-voting. The company has sent the notice and explanatory statement electronically to eligible members as of April 3, 2026. The e-voting period for these resolutions begins on April 7, 2026, and will conclude on May 6, 2026. Any resolutions approved will be deemed passed on the closing date of e-voting. Shareholders can find detailed voting procedures on the company's website.