Bharat Road Network Ltd

This is to inform you that the Board of Directors at its Meeting held on 23rd January 2023 has based on the recommendation of the Nomination and Remuneration Committee appointed Ms. Ankita Rathi (ACS: 46263) as the Company Secretary and Compliance Officer of the Company within the meaning of Section 203 of the Companies Act 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 w.e.f 23rd January 2023.The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 is in the attached letter.