BRAHMAPUTRA INFRASTRUCTURE LTD. - Board Meeting Intimation for Notice For The Board Meeting In Case Of M/S Brahmaputra Infrastructure Limited For Discuss And Approve The Q-3 Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2023.

BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, please note that a meeting of the Board of Directors of Brahmaputra Infrastructure Limited will be held on Wednesday, 14th day of February, 2024 at New Delhi inter-alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the quarter ended December 31, 2023. Further as per company''s code of conduct of Prohibition of insider trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company by its designated employees, immediate relatives, specified person and connected person already closed till 48 hours after the declaration of Un- audited financial results of the company for the quarter ended December 31, 2023.