Outcome of Board Meeting

Ref: BHVL/NSEBSE/BMD/26102026 October 26, 2026 Listing Department Department of Corporate Services – Listing National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400 001 Re.: Scrip Symbol: BRIGHOTEL /Scrip Code: 544457 Dear Sir/ Madam, Subject: Board Meeting Decisions This is in continuation to our letter dated October 15, 2026 and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors the Company was held as scheduled today i.e., October 26, 2026 and the Board inter-alia took the following decisions: (i) Approved the unaudited consolidated financial results for the second quarter and half year ended September 30, 2026 along with the Limited Review Report of the Statutory Auditors of the Company. (ii) Approved the unaudited standalone financial results for the second quarter and half year ended September 30, 2026 along with the Limited Review Report of the Statutory Auditors of the Company. The financial results along with limited review report of the Statutory Auditors are enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting started at 2.30 p.m. and ended at 4.40 p.m. The trading window of the Company was closed from October 01, 2026 and shall open on October 29, 2026. The above information is also hosted on the website of the Company at www.bhvl.in. Kindly take the same on your records. Thanking you, Yours faithfully, For Brigade Hotel Ventures Limited Akanksha Bijawat Company Secretary & Compliance Officer Encl: a/a 12th Floor “UB City” Canberra Block No. 24, Vittal Mallya Road Chartered Accountants Bengaluru–560 001, India Tel: +91 80 6648 9000 Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Brigade Hotel Ventures Limited 1. We have reviewed the accompanying statement of Unaudited Consolidated Financial Results of Brigade Hotel Ventures Limited (the “Holding Company”) and its subsidiary (the Holding Company and its subsidiary together referred to as the “Group”), for the quarterand six monthsendedSeptember30, 2026(the “Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Holding Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting” prescribed under Section133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the Listing Regulations. The Statement has been approved by the Holding Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: Sl. No. Name of the entities A Holding Company 1) Brigade Hotel Ventures Limited B Subsidiary 1) SRP Prosperita Hotel Ventures Limited 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 7 below, nothing has come to our attention that causes us to believe thatthe accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. Emphasis of Matter We draw attention to Note6to the Statement in connection withongoing legal proceedings relating to property tax and income tax survey matters. Our conclusion is not modified in respect of these matters. S.R. Batliboi & Associates LLP, a Limited Liability Partnership with LLP Identity No. AAB-4295 Regd. Office : 22, Camac Street, Block ‘B’, 3rd Floor, Kolkata-700 016 Chartered Accountants 7. Other matters The accompanying Statement includes the interim financial results, in respect of 1 subsidiary, whose unaudited interim financialstatementsinclude totalassetsofRs. 14,646lakhsas at September 30, 2026,total revenues of Rs. 1,860 lakhs and Rs. 3,558 lakhs, total net profit after tax of Rs. 406 lakhs and Rs. 685 lakhs and total comprehensive income of Rs. 425 lakhsand Rs. 704 lakhs, for the quarter ended September 30, 2026and the six months ended September 30, 2026, as considered in the Statement which have been reviewed by the subsidiary’s independent auditor. The independent auditor’s review report on interim financialstatementsof the subsidiary has been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of the subsidiary is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of the above matters with respect to our reliance on the work done and the reports of the other auditors. For S.R. BATLIBOI & ASSOCIATES LLP Chartered Accountants ICAI Firm registration number:101049W/E300004 per Sudhir Kumar Jain Partner Membership No.:213157 UDIN:26213157TOEZEU5738 Place: Bengaluru Date:October 26, 2026 BRIGADE HOTEL VENTURES LIMITED Corporate Identity Number (CIN): L74999KA2016PLC095986 Regd. Office: 29th & 30th Floor, World Trade Center, Brigade Gateway Campus, 26/1, Dr. Rajkumar Road, Malleswaram – Rajajinagar, Bengaluru 560 055, Karnataka, India Email: investors@bhvl.in Website: https://bhvl.in Statement of unaudited consolidated financial results of Brigade Hotel Ventures Limited for the quarter and six months ended 30 September 2026 ( in ₹ lakhs) Year to date Year to date Preceding Corresponding period figures period figures Previous year Quarter ended Sl quarter ended quarter ended for the current for the previous ended Particulars 30.09.2026 No 30.06.2026 30.09.2025 period ended period ended 31.03.2026 [Unaudited] [Unaudited] [Unaudited] 30.09.2026 30.09.2025 [Audited] [Unaudited] [Unaudited] 1 Income (a) Revenue from operatio [Showing first 8,000 characters — download PDF for full document]