Bharat Road Network Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

W.r.t. the 15th (Fifteenth) Annual General Meeting (AGM) of the Company duly convened and held on Thursday, 29th September, 2022 through Video Conferencing (VC), please find attached - 1. Proceedings of the 15th (Fifteenth) Annual General Meeting (AGM) of the Company pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 3. Consolidated Scrutinizer's Report dated 29th September, 2022 submitted by Mr. Mohan Ram Goenka, Practising Company Secretary, Kolkata (FCS No. 4515, CP No. 2551), Scrutinizer appointed to conduct the voting process (both Remote e-voting as well as e-voting at e-AGM through Insta Poll).