BRAHMAPUTRA INFRASTRUCTURE LTD. - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022.

With the reference to the above citied subject, we wish to inform you that in the just concluded meeting of the Board of Directors of the Company inter-alia the following items: 1. Un-Audited Financial Results (both standalone and consolidated) of the company for the quarter ended 30th June 2022 which were reviewed by the audit committee and approved by the Board. 2. Appointment of Cost Auditor of the company Gurvinder Chopra & Co for the F.Y. 2022-23