BRAHMAPUTRA INFRASTRUCTURE LTD. - Proceedings And Voting Result Under Regulation 30, 31A And 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the Postal Ballot Notice dated September 22, 2020 wherein the following resolution was proposed to be passed by way of postal ballot through e voting:-<BR> <BR> 1. Special Business : - Reclassification of Mr. Suresh Kumar Prithani from 'Promoter and Promoter Group' category to 'Public category (Ordinary Resolution).<BR> <BR> 2. Special Business : - Reclassification of Suresh Kumar Prithani & HUF from 'Promoter and Promoter Group' category to 'Public category (Ordinary Resolution).<BR> <BR> 3. Special Business : - Reclassification of Mrs. Shobna Prithani from 'Promoter and Promoter Group' category to 'Public category (Ordinary Resolution).<BR> <BR> Please note that the all three resolutions has been passed with requisite majority.