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Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 (the ”Listing Regulations”) and other applicable laws and regulations, (including any statutory modifications or re enactments thereof) if any, M/s Brahmaputra Infrastructure Limited (the ”Company”) hereby seeks your approval by way of an Ordinary Resolution appended below for the appointment of M/s. Goyal Nagpal and Company, Chartered Accountants, (Firm Registration Number: 018289C) as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. Naveen Atmaram Garg Co, Chartered Accountants, (Firm Registration No.

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