Notice of the Thirty First Annual General Meeting of the Company

Brigade Enterprises Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held on August 13, 2026, at Sheraton Grand Hotel, Bangalore. The AGM will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appoint a director. The company will also consider declaring a final dividend of ₹2 per equity share.