Shareholders meeting

Ref: BHVL/NSEBSE/PB/05102026 October 05, 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: BRIGHOTEL/Scrip Code: 544457 Dear Sir/Madam, Subject: Scrutinizer Report and Declaration of results of the Postal Ballot pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is in continuation to our earlier intimation with reference no. BHVL/NSEBSE/PB/03092026 dated September 03, 2026 enclosing the notice of Postal Ballot ("Notice") seeking approval of the members of the Company in respect of the following items through remote e-voting system: Sl.no Description of the Resolutions Type of resolutions 1. Approval of ‘BHVL Employee Stock Option Plan 2026’ and grant of Special Employee Stock Options to the Employees of the Company under the Plan 2. Approval of material related party transactions with SRP Prosperita Ordinary Hotel Ventures Limited, a Subsidiary of the Company We wish to inform that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company conducted the Postal Ballot through remote e-voting as specified in the Notice dated August 05, 2026. The remote e-voting was open from 9.00 a.m. on Friday, September 04, 2026 and concluded on 5.00 p.m. on Saturday, October 03, 2026. The scrutinizer has submitted his report on the results of the Postal Ballot on Monday, October 05, 2026. Based on the report of the scrutinizer, we hereby inform that the members of the Company have duly passed the aforesaid resolutions with requisite majority. The resolutions in the Notice is deemed to be passed on Saturday, October 03, 2026, being the last date for the remote e-voting. The details of the voting results of the Postal Ballot pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer's Report are enclosed herewith. The voting results and the Scrutinizer's Report will be uploaded on the Company’s website at www.bhvl.in and website of M/s. KFin Technologies Limited at www.evoting.kfintech.com. Kindly acknowledge the receipt and take the same on your records. Thanking you Yours faithfully, For Brigade Hotel Ventures Limited Akanksha Bijawat Company Secretary & Compliance Officer Enclosure: As above BRIGADE HOTEL VENTURES LIMITED DETAILS OF THE VOTING RESULTS BY POSTAL BALLOT PROCESS PURSUANT TO REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Sl.no Particulars Details 1. Date of the Notice of Postal Ballot August 05, 2026 2. Total number of Shareholders as on cut-off date 40,233 Resolution Description of Resolutions Type of Mode of Result of Voting No passed Resolutions Voting 1 Approval of ‘BHVL Employee Special Remote e- Resolution passed Stock Option Plan 2026’ and voting with requisite majority grant of Employee Stock Options to the Employees of the Company under the Plan 2 Approval of material related Ordinary Remote e- Resolution passed party transactions with SRP voting with requisite majority Prosperita Hotel Ventures Limited, a Subsidiary of the Company Company Name BRIGADE HOTEL VENTURES LIMITED Date of the AGM/EGM Total number of shareholders on record date 40233 No. of shareholders present in the meeting either in person or Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Promoters and Promoter Group: 0 Public: 0 SPECIAL - Approval of ‘BHVL Employee Stock Option Plan 2026’ and grant of Employee Stock Options to the Employees of the Company under the Resolution required: (Ordinary/ Special) Plan Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 281430000 281430000 100.0000 281430000 0 100.0000 0.0000 Poll 281430000 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Promoter and Promoter Group applicable) 281430000 0 0.0000 00 0 0.0000 0.0000 E-Voting 76731796 73943301 96.3659 59729190 14214111 80.7770 19.2229 Poll 76731796 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Public- Institutions applicable) 76731796 0 0.0000 00 0 0.0000 0.0000 E-Voting 21680769 985551 4.5457 973771 11780 98.8047 1.1952 Poll 21680769 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Public- Non Institutions applicable) 21680769 0 0.0000 00 0 0.0000 0.0000 Total 379842565 356358852 93.8175 342132961 14225891 96.0080 3.9920 Resolution required: (Ordinary/ Special) ORDINARY - Approval of material related party transactions with SRP Prosperita Hotel Ventures Limited, a Subsidiary of the Company Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 281430000 281430000 100.0000 281430000 0 100.0000 0.0000 Poll 281430000 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Promoter and Promoter Group applicable) 281430000 0 0.0000 00 0 0.0000 0.0000 E-Voting 76731796 73943301 96.3659 63160898 10782403 85.4180 14.5819 Poll 76731796 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Public- Institutions applicable) 76731796 0 0.0000 00 0 0.0000 0.0000 E-Voting 21680769 985549 4.5457 858536 127013 87.1124 12.8875 Poll 21680769 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Public- Non Institutions applicable) 21680769 0 0.0000 00 0 0.0000 0.0000 Total 379842565 356358850 93.8175 345449434 10909416 96.9386 3.0614