Proceedings of Postal Ballot

Brigade Hotel Ventures Ltd announced the proceedings of a postal ballot where shareholders approved a material related party transaction with its holding company and promoter, Brigade Enterprises Limited. The resolution allows the company to enter into contracts/arrangements/transactions with Brigade Enterprises Limited for an aggregate value of up to Rs. 290. The remote e-voting concluded on June 21, 2026, and the results were declared on June 22, 2026, indicating the resolution was passed.