Submission Of Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 For The Year Ended 31St March 2025.

Report Enclosed

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance 74 (5) March 31 2025

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBrahmaputra Infrastructure Ltd 2CIN NO.L55204DL1998PLC095933 3 Outstanding borrowing of company as on 31st March / 31st December as... More> cable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Vivek Malhotra Designation: Company Secretary EmailId: cs?brahmaputragroup.com Name of the Chief Financial Officer: Raktim Acharjee Designation: Whole Time Director EmailId: cs?brahmaputragroup.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Announcement Regarding The Deletion Of Income Tax Demand Of An Total Amount Rs. 15.49 Crores

Clarification on the earlier announcement we have recieved the copy of ITAT order on dated 17.04.2025 so we made an announcement within 24 hours on dated 18.04.20252= regarding the order announce in favour of company by ITAT New Delhi regarding sustained the order... More> ed by CIT(A) regarding the deletion of income tax demand of an total amount Rs. 15.49 Crores.<Less

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Income Tax Appellate Tribunal Delhi announce the order in favour of the company sustained the decision of CIT (a) Hence the appeal of Income Tax department has been dismissed.

Announcement under Regulation 30 (LODR)-Monthly Business Updates

March Monthly Business updates Highlights are : 1. Massive recovery in Q-4 Quarter in terms of Construction Productivity 2. 15 % Increment will be effect from 01.04.2025 in City Centre monthly rental Income.

Optionally Convertible Cumulative Preference Shares (OCCPS) Redemption Update.

Optionally Convertible Cumulative Preference Shares (OCCPS) Partial redemption done that is due till 31st March 2025 now remaining OCCPS redemption will starts from FY 2027-28 and ends on 2023-24 Hence in next two financial years 2025-26 and 2026-27 no redemption /... More> epayment is required towards OCCPS Balance amount 165.13 Crores. It will improve the cash flows and Profitability of the company.<Less

Closure of Trading Window

Closure of trading window for March quarter Results - 25.

Construction Updates Of M/S Brahmaputra Infrastructure Limited Of First Week Of September 2024.

Latest Construction Updates of fist week of September 2024 Due to Bad Monsoon and Heavy rainfall might be a drop in the top line of the company. We will further review the things in third week of September 2024 and will update accordingly.

Announcement under Regulation 30 (LODR)-Monthly Business Updates

August Monthly Business Updates Due to heavy rainfall in various part of India in the month of August 2024 all sites top line were fallen short as per projected revenues. We hope in the month of September 2024 there will be less rainfall which may possible to execute... More> he sites at full capacity. As of Know in the month of August 2024 top line numbers of all sites are under achieved as per project top line numbers.<Less

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Outcome of Postal Ballot along with Scrutinizer Report

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Outcome of Postal Ballot

Announcement under Regulation 30 (LODR)-Newspaper Publication

June Quarter Results - Q- 1 ( Newspaper Publication)

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation on June Quarter Results - 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication for June Quarter Results - 24

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for June Quarter Results Q-1

Board Meeting Outcome for Outcome Of June Quarter Results 2024

June Quarter Un-Audited Results 2024.

Extension For Conduct The Annual General Meeting 2024.

We have recieved an Extension for Conduct the Annual General Meeting 2024 for 3 months from Registrar of companies New Delhi We are enclosing a copy of order of the same.

Announcement under Regulation 30 (LODR)-Monthly Business Updates

July Month Business updates of M/s Brahmaputra Infrastructure Limited

Postal Ballot For Appointment Of Independent Director

Postal Ballot announcement cut off date

Board Meeting Intimation for Intimation Of Board Meeting For June Quarter Results - 24

BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve June Quarter un-audited Results.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication regarding the Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice for appointment of Independent Director in the Company

Intimation Regarding Postal Ballot For Appointment Of Independent Director Of The Company.

Intimation regarding completion the dispatch of Postal Ballot notice to shareholders of company along with relevant dates enclosed

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of the SEBI Regulations 2018 for the Quarter ended June 30 2024.

Announcement under Regulation 30 (LODR)-Monthly Business Updates

Latest order Book & Monthly Business update till 30th June 2024 in case of M/s Brahmaputra Infrastructure Limited

Closure of Trading Window

Closure of trading window for June Quarter Results - 24.

Updating And Achievement On Redevelopment Of Gandhi Nagar Railway Station Jaipur

Updating and achievement on Redevelopment of Gandhi Nagar Railway Station Jaipur

Latest Order Book Update Of The Company M/S Brahmaputra Infrastructure Limited

Latest Order Book Approx. Rs. 1210 Crores as on 21st June 2024.

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Award and Signing of Contract of an total amount Rs. 59.84 Crores

Announcement under Regulation 30 (LODR)-Monthly Business Updates

Business update of the company Brahmaputra Infrastructure Limited and order Book as on dated 31.05.2024 is Rs. 1150.00 Crores.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement Result dated 31st March 2024.

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Regulation 30 LODR announcement on Contract value of Rs. 50.80 Crores.

Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Vikas Keshri as Independent Director of the company subject to the approval of the Shareholders of the company.

Board Meeting Outcome for Outcome Of Board Meeting 30Th May 2024

Outcome of Board Meeting Dated 30th May 2024.

Related Party Transactions Under Regulation 23 (9) For 31St March 2024.

Half yearly Related Party Transactions

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation as 31st March 2024 Audited Results.

31St March Audited Results 2024

Audited Results of the company 2024.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance report 24 A

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

74 (5) Clarification

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Announcement on River Protection work of an total amount Rs. 69.96 Crores

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Signing of Agreement with Water Resource Department Assam Water Centre Basistha Guwahati- 29 for an total amount Rs. 38.75 Crores.

Board Meeting Intimation for Board Meeting In Case Of M/S Brahmaputra Infrastructure Limited For Dec

BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting in case of M/s Brahmaputra Infrastructure Limited for declaration of Audited Results... More> d declaration of Dividend if any.<Less

Total Demand Raised By The Department Of An Total Amount Rs. 69672654 /-

Demand of Rs. 30665922 Tax Interest Rs. 35940141 and Interest Rs. 3066591 raised by Assistant Commissioner of GST Guwahati

Demand Of INR 1086930 /- Tax INR 961930 Interest INR 108692 Penalty For The FY 2018-19.

Total Demand raised by GST department of an total amount Rs. 2157552 /- for the FY 2018-19

Cancellation Of Board Meeting

Cancellation of Board Meeting for appointment of ID.

Adjournment Of Board Meeting

Adjournment of Board Meeting till tomorrow dated 01.05.2024

Board Meeting Intimation for For Consider The Appointment Of Independent Director As Additional Dire

BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve For Consider the appointment of Independent Director as Additional Director of the company.

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BRAHMAPUTRA INFRASTRUCTURE LTD. 2 CIN NO. ... More> 5933 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d) which has been met from (c)(e)* 0 9 Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}* 0 Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24 2024-25 Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vivek MalhotraDesignation :-Company Secretary Name of the Chief Financial Officer :- Raktim Acharjee Designation : -CFO Date: 20/04/2024<Less

Compliance Certificate 40 (10) For March 31 2024.

Compliance Certificate 40 (10) for March 31 2024.

7 (3) Compliance Certificate For March 31 2024.

7 (3) Compliance Certificate for March 31 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

74 (5) Compliance as on 31.03.2024

Announcement under Regulation 30 (LODR)-Cessation

Resignation of Narendra Nath Batabyal on dated 16.04.2024

With The Reference Of Earlier Announcement Of EOGM Held On Dated 08.09.2023 In That Announcement Con

Conclusion time of EOGM is 02.30 PM

Closure of Trading Window

Closure of trading window

Announcement under Regulation 30 (LODR)-Monthly Business Updates

M/s Brahmaputra Infrastructure Limited have an Order Book of an total amount Rs. 1186.67 Crores as on 31.03.2024

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

M/s Brahmaputra Infrastructure Limited have recieved a LOA of an total amount Rs. 69.96 Crores from Water Resource Department.

Announcement under Regulation 30 (LODR)-Restructuring

Implementation of Restructuring Scheme in respect of all credit facilities of the company on dated 28.03.2024 by all the Consortium of Lenders. 1. Indian Overseas Bank - Lead Bank 2. Union Bank of India 3. Indian Bank 4. Punjab National Bank

Announcement under Regulation 30 (LODR)-Corporate Debt Restructuring

Implementation of Restructuring Plan by all the Consortium of Lenders on dated 28.03.2024 Indian Overseas Bank - Lead Bank Union Bank of India Axis Bank Punjab National Bank

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

M/s Brahmaputra Infrastructure Limited have received an LOA from National Highway & Infrastructure Development Corporation of India of an total amount Rs. 59.84 Crores.

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

M/s Brahmaputra Infrastructure Limited recieved an order from NHAI with additional details of an total amount Rs. 50.80 Crores.

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

M/s Brahmaputra Infrastructure have recieved an LOA from NHAI of an total amount Rs. 50.80 Crores.

Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation on December Quarter Q-3 Un-Audited Financial Results of the Company.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication on Q-3 December Quarter - 23 Un-audited Financial Results of the Company

Board Meeting Outcome for Outcome Of Board Meeting Of Brahmaputra Infrastructure Limited (The Compan

With reference to above we hereby submit / inform that: 1. The Board of Directors of the Company at its meeting held on 14th February 2024 which commenced at 02:30 P.M. and concluded at 04:00 PM has approved and taken on record the Un-Audited Financial Results... More> one and Consolidated) of the Company for the Nine Month ended 31st December 2023. 2. The said Un-Audited Financial Results prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 together with the report of Statutory Auditors thereon are enclosed herewith.<Less

Board Meeting Intimation for Notice For The Board Meeting In Case Of M/S Brahmaputra Infrastructure

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... More> ard 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 companys 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.<Less

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

M/s Brahmaputra has recently been declared the lowest bidder of an total amount Rs. 69.97 Crores in multiple projects from the office of Water Resource Department Assam.

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

M/s Brahmaputra Infrastructure Limited have received an LOA for river protection work of an total amount Rs. 38.75 Crores.