We are submitting herewith the proceedings of the 20th Annual General Meeting of the Company held on Monday, 15 September 2025.

B.R.Goyal Infrastructure Limited held its 20th AGM on 15 September 2025 via video conferencing (Webex), from 3:30 PM to 4:02 PM IST, chaired by Managing Director Mr. Brij Kishore Goyal. Twelve items of business were taken up, including adoption of the FY 2024-25 audited financial statements, reappointment of two directors (Mr. Gopal Goyal and Mr. Rajendra Kumar Goyal) retiring by rotation, and appointment of statutory and secretarial auditors for the 20th to 25th AGM term. Several special resolutions were proposed to expand the company's borrowing capacity under Section 180(1)(c), authorise creation of charges on company assets, enable loans/investments/guarantees under Sections 185 and 186, and approve increased remuneration for two Executive Directors (Mr. Yash Goyal and Mr. Utpal Goyal). The Statutory Auditors' Report had no qualifications, while the Secretarial Audit Report contained a few observations which were briefed to members. Voting was conducted via remote e-voting (12-14 September) and e-voting during the meeting, with results to be submitted separately to BSE.