Brigade Hotel Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the unaudited Standalone ....

Ref: BHVL/NSEBSE/BMN/30072026 July 30, 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, Sub: Board Meeting Notice, Trading Window & Conference Call Invite: A meeting of the Board of Directors of the Company is scheduled on Wednesday, August 05, 2026 to inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended on June 30, 2026. This notice is pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the above, the trading window of the Company is closed from Wednesday, July 1, 2026 to Saturday, August 08, 2026 for Designated Persons and their immediate relatives. This is in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018 read with Clause VII (d) of the Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Brigade Hotel Ventures Limited. We are also enclosing herewith the invitation for the conference call to discuss the Company’s financial and operational performance for the first quarter ended on June 30, 2026 which is scheduled on Thursday, August 06, 2026. 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 The Management of Brigade Hotel Ventures Ltd., invites you to discuss the Company’s Q1 FY‘27 financial & operational results on Thursday, August 06, 2026 at 2:30 PM IST. Brigade Hotel Ventures Ltd., will be represented by its Senior Management. DiamondPassTM Express Connect Click Here to join the call without any waiting time Details of the Conference Call Date: Thursday, August 06, 2026 Time Zones: 5:00 PM HK/SG Time: 2:30 PM, IST 10:00 AM UK 5:00 AM EST Access Numbers INDIA +91 22 6280 1309 / +91 22 7115 8210 International Toll-Free Numbers UNITED KINGDOM 0 808 101 1573 USA 1 866 746 2133 SINGAPORE 800 101 2045 HONG KONG 800 964 448 RSVP STRATEGIC GROWTH ADVISORS PVT. LTD. DEVEN DHRUVA / PRACHI CHHUGANI +91 98333 73300 / +91 89492 92029