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 applicable (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.

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Brahmaputra Infrastructure Ltd.

21 Apr 2025

51.14

-3.03%

Company Update

Brahmaputra Infrastructure Ltd - 535693 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance 74 (5) March 31, 2025

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Brahmaputra Infrastructure Ltd.

19 Apr 2025

51.14

-3.03%

Company Update

Brahmaputra Infrastructure Ltd - 535693 - Announcement Regarding The Deletion Of Income Tax Demand Of An …

BSE India

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 passed by CIT(A) regarding the deletion of income tax demand of an total amount Rs. 15.49 Crores.

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Brahmaputra Infrastructure Ltd.

18 Apr 2025

51.14

-3.03%

Company Update

Brahmaputra Infrastructure Ltd - 535693 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

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.

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Brahmaputra Infrastructure Ltd.

17 Apr 2025

51.14

-3.03%

Company Update

Brahmaputra Infrastructure Ltd - 535693 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

BSE India

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.

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Brahmaputra Infrastructure Ltd.

02 Apr 2025

51.14

-3.03%

Company Update

Brahmaputra Infrastructure Ltd - 535693 - Optionally Convertible Cumulative Preference Shares (OCCPS) Redemption Update.

BSE India

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 / repayment is required towards OCCPS Balance amount 165.13 Crores. It will improve the cash flows and Profitability of the company.

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