Bharat Road Network Ltd - Reg. 34 (1) Annual Report.

With reference to our letter dated BRNL/CS/2024-25/21 dated 27th August, 2024 on the captioned subject, please find enclosed herewith, the Annual Report of the Company for the FY 2023-24 along with Notice of the 17th Annual General Meeting of the Company, scheduled to be held on Saturday, 28th September, 2024 at 2:30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The deemed venue for the 17th AGM shall be the Registered Office of the Company. The same is also available on the website of the Company www.brnl.in