Brigade Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

Ref: BEL/NSEBSE/BMN/05082026 August 05, 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: BRIGADE/Scrip Code: 532929 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 Thursday, August 13, 2026 to inter-alia 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 01, 2026 to Saturday, August 15, 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 Enterprises Limited. We are also enclosing herewith the invitation for the conference call to discuss on the Company’s financial and operational performance for the first quarter ended June 30, 2026 which is scheduled on Friday, August 14, 2026. Kindly take the same on your records. Thanking you, Yours faithfully, For Brigade Enterprises Limited P. Om Prakash Company Secretary & Compliance Officer Encl: a/a Registered and Corporate Office 29th & 30th Floors, World Trade Center, Brigade Gateway Campus. 26/1 Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bangalore - 560055. Brigade Enterprises Limited The Management of Brigade Enterprises Ltd., invites you to discuss the Company’s Q1 FY‘27 financial & operational results on Friday, August 14, 2026 at 2:30 PM IST. Brigade Enterprises 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 D ate & Time: Friday, August 14, 2026 at 2:30 PM IST Conference dial-in-numbers (India) Universal Access: +91 22 7195 0000 Conference dial-in (International Toll-free) United Kingdom: 0 808 169 2242 / 0 808 101 1132 USA: 1 855 282 9747 / 1 877 271 3944 Singapore: 800 120 6931 / 800 101 1997 Hong Kong: 800 906 431 / 800 900 919 Note: Please dial 5-10 minutes prior to the scheduled start to ensure that you are connected to the call in time.