Shareholders meeting

Ref: BEL/NSEBSE/AGMN/21072026 July 21, 2026 Listing Department Department of Corporate Services – Listing National Stock Exchange of India Limited BSE Limited Exchange Plaza, P. J. Towers Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 NSE Scrip Symbol: BRIGADE/ BSE Scrip Code: 532929 Dear Sir/ Madam, Sub: Notice of Thirty First Annual General Meeting of the Company: This is to inform you that Thirty First Annual General Meeting (AGM) of the Company is scheduled on Thursday, August 13, 2026 at 11:00 a.m. at Sheraton Grand Hotel, 26/1, Dr Rajkumar Road, Malleswaram, Rajajinagar, Bangalore – 560055, Karnataka, India. We are enclosing herewith the Notice of the Thirty First Annual General Meeting of the Company. The said Notice also forms part of the Integrated Annual Report of the Company for the financial year 2025-26. The remote e-voting period commences from Sunday, August 9, 2026 (9.00 a.m. IST) and ends on Wednesday, August 12, 2026 (5.00 p.m. IST). During this period, Members of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date i.e., Wednesday, August 5, 2026 may cast their votes electronically. The voting rights of the Members shall be in proportion to their shareholding in the Company as on Wednesday, August 5, 2026 (cut-off date). The AGM Notice inter alia includes the detailed procedure for remote e-voting. The AGM Notice can also be accessed from the website of the Company at https://www.brigadegroup.com/investor/investor-information/notice-of-general-meetings-postal- ballot and that of the Registrar & Transfer Agents at https://evoting.kfintech.com. This intimation is provided pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to kindly take the above information on your records. Thanking you, Yours faithfully, For Brigade Enterprises Limited P. Om Prakash Company Secretary & Compliance Officer Encl.: a/a Brigade Enterprises Limited Integrated Annual Report 2025-26 NOTICE Notice is hereby given that the THIRTY-FIRST ANNUAL any statutory modification(s) or re-enactment thereof), GENERAL MEETING (AGM) of the Members of BRIGADE Mr. Pradyumna Krishna Kumar (DIN: 07870840) who ENTERPRISES LIMITED will be held on Thursday, August 13, retires by rotation and being eligible, offers himself for re- 2026 at 11:00 a.m. at Sheraton Grand Hotel, 26/1, Dr Rajkumar appointment, be and is hereby re-appointed as a Director of Road, Malleswaram, Rajajinagar, Bangalore – 560055, Karnataka, the Company, liable to retire by rotation.” India to transact the following business: T he required details pursuant to Regulation 36(3) of the ORDINARY BUSINESS SEBI (Listing Obligations and Disclosure Requirements) 1. T o receive, consider and adopt the Audited Regulations, 2015 and Secretarial Standard on General Standalone and Consolidated Financial Meetings issued by the Institute of Company Secretaries of Statements of the Company for the financial India is enclosed as an Annexure to this Notice. year ended March 31, 2026, including the 4. T o appoint a Director in place of Ms. Pavitra Audited Balance Sheet as at March 31, 2026 Shankar (DIN: 08133119) who retires by and the Statement of Profit and Loss and the rotation and being eligible, offers herself for Cash Flow Statement for the year ended on re-appointment: that date together with the reports of the Board of Directors and Auditors thereon: T o consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution: T o consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies a) "RESOLVED THAT the audited standalone financial Act, 2013 and the rules made thereunder (including statements of the Company including the Balance any statutory modification(s) or re-enactment thereof), Sheet as at March 31, 2026, the statement of Profit Ms. Pavitra Shankar (DIN: 08133119), who retires by rotation and Loss, the Cash Flow Statement for the financial and being eligible, offers herself for re-appointment, be and year ended on that date, notes to financial statements, is hereby re-appointed as a Director of the Company, liable reports of the Board and Auditor’s thereon be and are to retire by rotation.” hereby received, considered and adopted.” T he required details pursuant to Regulation 36(3) of the b) "RESOLVED THAT the audited consolidated financial SEBI (Listing Obligations and Disclosure Requirements) statements of the Company including the Balance Regulations, 2015 and Secretarial Standard on General Sheet as at March 31, 2026, the statement of Profit and Meetings issued by the Institute of Company Secretaries of Loss, the Cash Flow Statement for the financial year India is enclosed as an Annexure to this Notice. ended on that date, notes to financial statements, along with the Auditor’s report thereon be and are hereby SPECIAL BUSINESS received, considered and adopted.” 5. E nhancing the borrowing powers of the board 2. T o declare Final Dividend for the financial year and authorisation to the board under section 2025-2026: 180(1)(c) of the Companies Act, 2013: T o consider, and if thought fit, to pass the following Resolution T o consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution: as a Special Resolution: "RESOLVED THAT a final dividend of I2/- per equity share “RESOLVED THAT in supersession of the earlier (Rupees two only) (20%) of I10/- each fully paid up be and is resolutions passed by the members of the Company at the hereby declared and paid out of the profits for the financial Twenty Third Annual General Meeting held on August 16, year 2025-2026." 2018, and in terms of Section 180(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013, read with 3. T o appoint a Director in place of Mr. Pradyumna Companies (Meetings of Board and its Powers) Rules, 2014 Krishna Kumar (DIN: 07870840) who retires (including any statutory modification(s) or re-enactment by rotation and being eligible, offers himself thereof for the time being in force), and the Articles of for re-appointment: Association of the Company, the consent of the members T o consider, and if thought fit, to pass the following Resolution of the Company be and is hereby accorded to the Board of as an Ordinary Resolution: Directors of the Company, including any Committee thereof (hereinafter referred to as “the Board”) for borrowing "RESOLVED THAT pursuant to the provisions of Section from time to time up to I100,000,000,000/- (Rupees ten 152 and other applicable provisions, if any, of the Companies thousand crores only), in one or more tranches from banks, Act, 2013 and the rules made thereunder (including financial institutions and other lending institutions in India or Notice abroad or persons, firms, bodies corporate, issue of Non- RESOLVED FURTHER THAT the Board of Directors Convertible Debentures/Fully Convertible Debentures/ and Company Secretary & Compliance Officer of the Partly Convertible Debentures with or without detachable Company be and are hereby severally authorised to or non-detachable warrants or warrants of any other kind, finalise and execute the necessary agreements including bonds, external commercial borrowings or other debt Hypothecation Agreement, Memorandum of Entry, Deeds instruments, or otherwise and with or without security of Debenture, Debenture Trust Deeds, Promissory Notes, and upon such terms and conditions as may be considered Deposit Receipts and other deeds or documents for creating suitable by the Board, any sum or sums of monies which the aforesaid mortgage, charge and/ or hypothecation and together with the monies already borrowed by the other encumbrances, if any, by the Company and to do all Company, if any (apart from temporar [Showing first 8,000 characters — download PDF for full document]