General Updates

Ref: BEL/NSEBSE/REG30/01092026 September 01, 2026 Listing Department Department of Corporate Services – Listing National Stock Exchange of India Limited BSE Limited Exchange Plaza, P. J. Towers Bandra Kurlaa Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Re.: Scrip Symbol: BRIGADE/ Scrip Code: 532929 Dear Sir/ Madam, Sub: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Incorporation of wholly owned subsidiaries: We would like to inform you that the Company has incorporated two Wholly Owned Subsidiaries namely M/s. Celebrations Property Private Limited and M/s. Tetrarch Estates Private Limited today, i.e., September 01, 2026. The said Companies will take up development of real estate projects. This intimation is being submitted by the Company, pursuant to receipt of Certificate of Incorporation from the Ministry of Corporate Affairs today. The disclosures pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of schedule III and SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 relating to the aforesaid disclosure is enclosed as Annexure A. The above information is also hosted on the website of the Company at www.brigadegroup.com Kindly take the same on your records. Thanking You, Yours faithfully, For Brigade Enterprises Limited P. Om Prakash Company Secretary & Compliance Officer Annexure A Information as required under Regulation 30 – Para A of Part A Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 2015 read along with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are as follows: SI. No. Particular Disclosure Disclosure 1. Name of the target entity, Name: Celebrations Property Name: Tetrarch Estates Private details in brief such as size, Private Limited Limited turnover etc. Authorised Capital: 1,00,00,000 Authorised Capital: 1,00,00,000 equity shares of Rs. 10 each equity shares of Rs. 10 each amounting to Rs. 10,00,00,000 amounting to Rs. 10,00,00,000 Subscribed Capital: 10,00,000 Subscribed Capital: 10,00,000 equity shares of Rs. 10 each equity shares of Rs. 10 each amounting to Rs. 1,00,00,000 amounting to Rs. 1,00,00,000 Since it is a newly incorporated Since it is a newly incorporated Company. There is no turnover. Company. There is no turnover. 2. Whether the acquisition will Not Applicable Not Applicable fall within related party transaction(s) and whether promoter/ promoter group/group Companies have any interest in the Transaction 3. Industry to which the entity Real Estate Development Business Real Estate Development Business belongs to 4. Objects and effects of To undertake Real Estate To undertake Real Estate acquisition development business development business 5. Brief details of any Not Applicable Not Applicable governmental or regulatory approvals required for the acquisition 6. Indicative time period for Not Applicable Not Applicable completion of the acquisition 7. consideration - whether cash Subscription by way of Cash is S u b s c r iption by way of Cash is consideration or share swap or Rs. 1,00,00,000/- Rs. 1,00,00,000/- any other form and details of the same 8. cost of acquisition and/or the Company has subscribed to 100% Company has subscribed to 100% price at which the shares are equity shares of amounting to e q u ity shares of amounting to acquired Rs. 1,00,00,000 Rs. 1,00,00,000 9. Percentage of shareholding / 100% 100% no. of shares acquired 10. Brief background about the M/s. Celebrations Property M/s. Tetrarch Estates Private entity acquired in terms of Private Limited is a Private Limited is a Private Limited products/line of business Limited Company incorporated Company incorporated under the acquired, date of incorporation, under the Companies Act, 2013 Companies Act, 2013 and history of last 3 years turnover, and registered with the Ministry of registered with the Ministry of country in which the acquired Corporate Affairs on September Corporate Affairs on September entity has presence and any 01, 2026 01, 2026 other significant information The Company would undertake The Company would undertake Real Estate development business. Real Estate development business. Disclosure of turnover for last 3 Disclosure of turnover for last 3 years: Not Applicable as the years: Not Applicable as the Company is yet to commence Company is yet to commence operations. operations. Country of Presence: India Country of Presence: India