Bharat Road Network Ltd Scrip Code : 540700 Quarter ending :September 2024

Declaration

Particular Yes/No Whether the Listed Entity has issued any partly paid up shares? No Whether the Listed Entity has issued any Convertible Securities ? No Whether the Listed Entity has issued any Warrants ? No Whether the Listed Entity has any shares against which depository receipts are issued? No Whether the Listed Entity has any shares in locked-in? No Whether any shares held by promoters are pledge or otherwise encumbered? Yes Whether company has equity shares with differential voting rights? No

Summary statement holding of specified securities

Category of shareholder No. of shareholders No. of fully paid up equity shares held Total no. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) No. of Voting Rights Total as a % of Total Voting right No. of Shares pledged or otherwise encumbered No. of equity shares held in dematerialized form Sub-categorization of shares (XV) No.(a) As a % of total Shares held(b) Shareholding (No. of shares) under SubCategory_I SubCategory_II SubCategory_III (A) Promoter & Promoter Group 2 4,36,25,339 4,36,25,339 51.97 4,36,25,339 51.97 99,99,400 22.92 4,36,25,339 - - - (B) Public 51,036 4,03,24,661 4,03,24,661 48.03 4,03,24,661 48.03 0.00 4,03,24,661 (C1) Shares underlying DRs 0.00 0.00 0.00 - - - (C2) Shares held by Employee Trust 0.00 0.00 0.00 - - - (C) Non Promoter-Non Public 0.00 0.00 0.00 - - - Grand Total 51,038 8,39,50,000 8,39,50,000 100.00 8,39,50,000 100.00 99,99,400 11.91 8,39,50,000

Note:C=C1+C2
          Grand Total=A+B+C