Shareholders meeting

Ref: BHVL/NSEBSE/SR/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), M umbai – 400 001 Mumbai – 400 051 Re.: Scrip Symbol: BRIGHOTEL/Scrip Code: 544457 Dear Sir/Madam, Sub: Voting Results & Scrutinizer’s Report of the Tenth Annual General Meeting of the Company The Tenth Annual General Meeting of the Company was held on Wednesday, August 05, 2026 at 11.00 a.m. through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). Mr. Ravishankar S (Membership No. FCS 6888), Partner of M/s. ASR & Co. LLP, Practicing Company Secretaries, was the scrutinizer for the E-voting process. We are enclosing the following relating to the Tenth Annual General Meeting:  Voting Results of the Resolutions passed pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the resolutions listed in the notice of the Annual General Meeting were passed with requisite majority.  The report of the Scrutinizer on the voting results (Remote e-voting & e-voting) pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Request you to 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 BRIGADE HOTEL VENTURES LIMITED DETAILS OF THE VOTING RESULTS PURSUANT TO REGULATION 44(3) OF SEBI (LISTING REGULATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Sl.no Particulars Details 1. Date of the Annual General Meeting August 05, 2026 2. Total number of Shareholders as on 39,362 cut-off date Resolution Description of Resolution Type of Mode of Result of No passed Resolution Voting Voting 1 Adoption of Financial Ordinary Remote e- Resolution Statements (Standalone & voting & e- passed with Consolidated) of the voting Requisite Company for the financial Majority year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon 2 Re-appointment of O r d i n a r y Remote e- Resolution Mr. Amar Shivram voting & e- passed with Mysore, as a Director voting Requisite liable to retire by rotation Majority 3 Appointment of Ordinary Remote e- Resolution Secretarial Auditors of the voting & e- passed with Company and fix their voting Requisite remuneration Majority