Declaration of Postal Ballot Results

Brigade Hotel Ventures Ltd announced the successful passage of a resolution via postal ballot, approving material related party transactions with its holding and promoter company, Brigade Enterprises Limited. The resolution passed with a significant majority, garnering 89.87% of the total votes polled. The promoter and promoter group abstained from voting on this particular resolution, ensuring compliance with regulatory requirements. This approval allows the company to proceed with the specified transactions.