Shareholders meeting

Ref: BHVL/NSEBSE/PB/22062026 June 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: 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/22052026 dated May 22, 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 Resolution Type of resolution 1. Approval of material related party transactions with Brigade Ordinary Enterprises Limited, the Holding Company and Promoter 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 April 28, 2026. The remote e-voting was open from 9.00 a.m. on Saturday, May 23, 2026 and concluded on 5.00 p.m. on Sunday, June 21, 2026. The scrutinizer has submitted his report on the results of the Postal Ballot on Monday, June 22, 2026. Based on the report of the scrutinizer, we hereby inform that the members of the Company have duly passed the aforesaid resolution with requisite majority. The resolution in the Notice is deemed to be passed on Sunday, June 21, 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 displayed on the notice board of the Company at it registered office. The same will also 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 April 28, 2026 2. Total number of Shareholders as on cut-off date 39,559 Resolution Description of Resolution Type of Mode of Result of Voting No passed Resolution Voting 1 Approval of material related Ordinary Remote e- Resolution passed party transactions with voting with requisite majority Brigade Enterprises Limited, the Holding Company and Promoter Company Name BRIGADE HOTEL VENTURES LIMITED Date of the AGM/EGM Total number of shareholders on record date 39559 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 Resolution required: (Ordinary/ Special) ORDINARY - Approval of material related party transactions with Brigade Enterprises Limited, the Holding Company and Promoter. 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 0 0.0000 00 0 0.0000 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 78542433 71763233 91.3687 64462567 7300616 89.8268 10.1731 Poll 78542433 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Public- Institutions applicable) 78542433 0 0.0000 00 0 0.0000 0.0000 E-Voting 19870132 397577 2.0009 388690 8887 97.7647 2.2352 Poll 19870132 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Public- Non Institutions applicable) 19870132 0 0.0000 00 0 0.0000 0.0000 Total 379842565 72160810 18.9976 64851257 7309503 89.8705 10.1295