Outcome of Board Meeting

Ref: BHVL/NSEBSE/BMD/05082026 August 05, 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 July 30, 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., August 05, 2026 and the Board inter-alia took the following decisions: (i) Approved the unaudited consolidated financial results for the first quarter ended June 30, 2026 along with the Limited Review Report of the Statutory Auditors of the Company. (ii) Approved the unaudited standalone financial results for the first quarter June 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. (iii) Approval of a new Employee Stock Option Plan titled “BHVL Employee Stock Option Plan 2026” for grant of stock options to eligible employees of the Company which is subject to approval of Shareholders. Pursuant to Regulation 30 read with clause 7 of Para A Part A of Schedule III to the SEBI Listing Regulations, 2015, we would like to inform you that Mr. Vinay Gupta has been appointed as Chief Executive Officer and Key Managerial Personnel of the Company with effect from August 17, 2026. The details relating to his the appointment as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, is enclosed herewith as Annexure A. The meeting started at 2.30 p.m. and ended at 5.05 p.m. The trading window of the Company was closed from July 01, 2026 and shall open on August 10, 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 Annexure A Information as required under Regulation 30 – Para A Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 are as follows: Disclosure Requirement Disclosure Name Mr. Vinay Gupta Reason for the Change viz. Appointed as Chief Executive Officer and Key Managerial appointment, re-appointment, Personnel of the Company resignation, removal, death or otherwise; Date of appointment/re- August 17, 2026 appointment/Cessation (as applicable) & term of appointment/ re-appointment; Brief profile (in case of  Global hospitality executive with 30+ years of appointment); experience leading large-scale hotel portfolios for institutional owners, developers, and global brand operators.  He was associated with InterGlobe Hotels & Accor, where led the transformation and repositioning of a 22-hotel portfolio with driving significant revenue growth, operational excellence, and leadership development.  Headed portfolio of 25+ hotels across India for SAMHI with Marriott, Hyatt and Intercontinental as brand partners.  He has also held multiple General Manager roles across India and Australia with Hilton, Accor, and Mirvac, building deep expertise in luxury and upscale operations while consistently improving asset performance and had earlier leadership roles in UAE, UK, and Australia. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 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 quarter ended June 30, 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 Note4to 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 01 [Showing first 8,000 characters — download PDF for full document]