Bronze Infra-Tech Limited Board of Directors of the Company has pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mr. Sujeet Kumar as an Additional Directors in Non-Executive capacity of the Company. Their appointment shall take effect from 1 November, 2022. Mr. Sujeet Kumar is appointed as Additional Director of the company in place of Mr. Ishant Bhardwaj who resign from company in place of Mr. Ishant Bhardwaj who resign.

Mr. Ishant Bhardwaj (Non-Executive Director) The Non-Executive Directors, considering their long tenure on the Company's Board and due to other personal commitments, that they have now, have voluntarily relinquished their position as Board members with effect from 1 November, 2022. There are no other material reasons.