Change in Management

Ref: BEL/NSEBSE/SMP/10072026 July 10, 2026 Listing Department Department of Corporate Services – Listing National Stock Exchange of India BSE Limited Limited Exchange Plaza, P. J. Towers Bandra Kurla 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 This is to inform you that Mr. Saroj Kumar Pati, President - Construction, a Senior Management Personnel has tendered his resignation due to family obligations. The Management has accepted his resignation and relieved him from his responsibilities from the closing business hours of July 10, 2026. The details with respect to the resignation of above Senior Management personnel as required under Regulation 30 of Listing Regulations read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A to this letter. A copy of the resignation letter of Mr. Saroj Kumar Pati is enclosed as Annexure B. This is also hosted on the Company’s website at www.brigadegroup.com Kindly take the same on records. Thanking You, Yours faithfully, For Brigade Enterprises Limited P. Om Prakash Company Secretary & Compliance Officer Encl: As above Annexure A Information as required under Regulation 30 – Para A Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: Disclosure Requirement Disclosure Name Mr. Saroj Kumar Pati Reason for the Change viz. appointment, re- Resignation of Mr. Saroj Kumar Pati, President – appointment, resignation, removal, death or Construction due to family obligations. otherwise; Date of appointment/re- July 10, 2026 appointment/Cessation (as applicable) & term of appointment/ re-appointment; Brief profile (in case of appointment); Not Applicable. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) *****