Bharat Road Network Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 14, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Brunel International NV supplies temporary employees.  The Company offers recruitment, temporary employment, secondment, and contracting services.  Brunel also provides consultancy services for legal, management and financial positions.  The Company specializes in servicing the information technology, energy, engineering, and non-technical fields.

Shareholders Meeting

Bharat Road Network Limited has informed the Exchange that Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted a copy ofdisclosure on Related Party Transactions for the half-year ended September 30, 2019.

Related Party Transactions

BRNL:The Exchange had sought clarification from Bharat Road Network Limited with respect to announcement dated 22-Nov-2019, regarding resignation of Mr Ashok Kumar Mangotra as Non- Executive Independent Director of the company w.e.f. November 22, 2019. On basis of above the Company was required to clarify following: 1. No other material reasons other than providedThe response of the Company is attached.

Reply To Clarification Sought

Bharat Road Network Limited has informed the Exchange that the Company has fixed Record Date as December 7, 2019 for the purpose of Dividend, if declared at the Annual General Meeting.

Record Date

Bharat Road Network Limited has informed the Exchange regarding Resignation of Mr Ashok Kumar Mangotra as Non- Executive Independent Director of the company w.e.f. November 22, 2019.

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