Bharat Road Network Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee and Board of Directors of the Company Mr. Arindam Bhowmick (ACA: 059471) has been appointed as Chief Financial Officer (CFO) w.e.f 23rd January 2023 within the meaning of Section 203 of the Companies Act 2013. 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 provided herewith in the attached letter.