Bharat Road Network Ltd - Board Meeting Outcome for Outcome Of Board Meeting - Board Meeting Dated 23Rd May, 2024

This is to inform you that the Board of Directors at its Meeting held today, i.e., 23rd May 2024 has inter alia, based on the recommendation of the Audit Committee, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March, 2024 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").