Bharat Road Network Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find enclosed herewith, the Postal Ballot Notice alongwith the Postal Ballot Form (''Notice'') as approved by the Board of Directors at their meeting held on 1st November, 2022 for seeking approval of the Members of the Company in respect of the businesses as mentioned therein. Please refer to attached letter for more details.