Notice of the Thirty First Annual General Meeting, E-voting Information, Dividend and Record Date

Ref: BEL/NSEBSE/NPP/22072026 July 22, 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 Re.: Scrip Symbol: BRIGADE/ Scrip Code: 532929 Dear Sir/ Madam, Sub.: Newspaper Publication – Notice of the Thirty First Annual General Meeting, E-voting Information, Dividend and Record Date: We are enclosing herewith the copies of newspaper advertisement titled Notice of the Thirty First Annual General Meeting, E-voting Information, Dividend and Record Date published on July 22, 2026 in “The Business Standard” (English Newspaper) and “Vijayavani” (Kannada Newspaper). This is provided pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records. Thanking you, Yours faithfully, For Brigade Enterprises Limited P. Om Prakash Company Secretary and Compliance Officer Encl.: a/a VERSUNI INDIA HOME SOLUTIONS LIMITED RegisteredOffice:Regus,PSArcadia,904,9thFloor,4A,AbanindraNathThakurSarani,ParkStreet,Kolkata,WestBengal-700016,India CorporateOffice:UnitNo.401,4thfloor,Tower-3,BhartiWorldmark,MaidawasRoad,Sector65,Gurgaon,Haryana–122018 Tel:+91124-6560600,Fax: +91124-6560602CIN:U29308WB2020PLC238116 Email ID:Corpsec@versuni.comWebsite: https://www.versuni.com/ INFORMATION REGARDING 6th (SIXTH) ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS This is to inform you that the 6thAnnualGeneralMeetingoftheMembersoftheCompanywillbeheldonFriday,14thAugust,2026 at11:00A.M.IST(‘AGM’)throughVideoConferencing(‘VC’)/OtherAudio-VisualMeans(‘OAVM’)incompliancewiththeapplicable provisionsoftheCompaniesAct,2013readwithenablingcircularsissuedbytheMinistryofCorporateAffairstotransactthebusiness thatwillbesetforthintheNoticeoftheMeeting. TheNoticeofthe6thAGM,alongwiththeAnnualReportforthefinancialyear2025-26,willbesentelectronicallytoallmembers whoseemailaddressesareregisteredwiththeCompany’sRegistrarandShareTransferAgent,i.e.,KFinTechnologiesLimited(‘RTA’). Membersholdingsharesindematerializedform,arerequestedtoregistertheiremailaddressandmobilenumberwiththeirdepository participantsandmembersholdingsharesinphysicalformarerequestedtofurnishdetailsofemailaddressandmobilenumbertothe RTAbysendingfilledandsignedISR-1Formalongwithotherrelevantformsandproofsatbelowaddress. KFinTechnologiesLtd. Unit:VersuniIndiaHomeSolutionsLtd Selenium,TowerB,PlotNo.31-32, GachibowliFinancialDistrict,Nanakramguda,Sereli,Rangareddy, Hyderabad-500032,Telangana,India TollFreeno.18003094001 Telephone:+91-4067162222/67161631 Emailid:einward.ris@Kfintech.comTel.+9103366285900 TheNoticeofthe6thAGMalongwithAnnualReportforthefinancialyear2025-26shallalsobeavailableonthewebsiteoftheCompany athttps://www.versuni.in/investor-relations/andonthewebsiteoftheRTAathttps://evoting.Kfintech.com/beingtheagencyappointed bytheCompanyforprovidinge-votingandVC/OAVMfacilityfortheAGM. TheMembersarerequestedtorefertotheAGMNotice,forinstructionsforattendingtheAGMthroughVC/OAVMandremotee-voting. Inaccordancewiththeapplicableprovisions,thememberswillbeprovidedwithafacilityofremotee-votingtoexercisetheirrightto voteontheresolutionsproposedtobepassedattheAGMthroughelectronicvotingsystempriortotheAGMandduringtheAGM.The e-votingperiodcommencesonTuesday,11thAugust,2026at9:00A.M.(IST)andendsonThursday,13thAugust,2026at5:00P.M.(IST). Thee-votingmoduleshallbedisabledbytheRTAforvotingthereafter.Oncethevoteonaresolutioniscastbytheshareholder,the shareholdershallnotbeallowedtochangeitsubsequently.Thememberswhomayhavecasttheirvotethroughremotee-votingmay participateintheAGMthroughVC/OAVMfacilitybutshallnotbeallowedtocasttheirvoteagainthroughthee-votingfacilityduring theAGM. Membersholdingsharesinphysicalformarerequestedtoupdatetheiremailaddressesbywritingtoeinward.ris@Kfintech.comalong withthecopyofthesignedrequestlettermentioningthenameandaddressoftheMember,self-attestedcopyofthePANcard,and self-attestedcopyofanydocument(e.g.:DrivingLicense,ElectionIdentityCard,Passport)insupportoftheaddressoftheMember. ForVersuniIndiaHomeSolutionsLimited Sd/- Aruna Arulsingh Date: 22nd July 2026 DIN: 09832544 Place:Kolkata Whole-timeDirectorandCompanySecretary