Outcome of Board Meeting

Ref: BEL/NSEBSE/BMD/13082026 August 13, 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 Decisions This is in continuation to our letter dated August 05, 2026 and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held as scheduled today i.e., August 13, 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 ended June 30, 2026 along with the Limited Review Report of the Statutory Auditors of the Company. The unaudited financial results and 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 2.45 p.m. and ended at 6:10 p.m. The trading window of the Company was closed from July 01, 2026 and shall open on August 16, 2026. The above information is also hosted on the website of the Company at www.brigadegroup.com 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 Walker Chandiok & CoLLP Walker Chandiok & Co LLP 5th Floor, No.65/2, Block “A”, BagmaneTridib, Bagmane Tech Park, CV Raman Nagar, Bengaluru560093 T +91 80 4243 0700 F +9180 4126 1228 Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results of Brigade Enterprises Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Brigade Enterprises Limited 1. We have reviewed the accompanying statement of consolidated unaudited financial results (‘the Statement’) of Brigade Enterprises Limited (‘the Holding Company’)and its subsidiaries (the Holding Company and its subsidiaries together referred to as ‘the Group’), and its joint ventures (refer Annexure 1 for the list of subsidiaries andjoint ventures included in the Statement) for the quarter ended 30 June 2026, 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) (‘Listing Regulations’). 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting(‘IndAS 34’), prescribed under Section 133 of the CompaniesAct, 2013 (‘theAct), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. 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. 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 the Standards on Auditing specified under Section 143(10) of the Act, 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 circular issued by the Securities and Exchange Board of India (‘SEBI’) under Regulation 33 (8) of the Listing Regulations, to the extent applicable CARNDIORS Ld 2 | O PCh ua f nr ft a e| ic80) Ne[ 20B p)sER CR hA an Td Si(ga£ osp 2 hd hGurugramHyderabadK.ochi,KolkataM,umbaiN,ewDelhi,Noidaand W w n au tia t m Lhl -k b 4le i e 1mr rC Cit Aeh oAda nCn nld ai -a 2i uo b 0 gk i 8l hit 5 ty& a CC w n iro i d cth uL it ssL i ,dP re Nei ns g et ii wsfr ie tc e Dg a ri et es io ldt he n ir ,oe fd fice Nac Pe 110001,India Walker Chandiok & Co LLP Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results of Brigade Enterprises Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (as amended) (Cont'd) 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of the other auditors referred to in paragraph 8 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We draw attention to Note 9(a)to the Statement, in connection with ongoing legal proceedingswith respect to certain outstanding refundable deposits. Based on legal assessment of the matter, the Holding Company's management has considered these refundable deposits as good and recoverable. Our conclusion is not modified in respect of this matter. 6. We draw attention to Note 10 to the accompanying Statement regardingthe Surveyconducted bythe Income Tax Department under Section 133A of the Income Tax Act, 1961 at various business premises of the Holding Company and certain other group companies during December 2025. The management, after considering available information as of date and as detailed in Note 10, is of the view that no adjustment is required to accompanying Statement in respect of this matter other than those already recognised in the consolidated unaudited financial results. The aforesaid matter is also included within the Emphasis of Matter reported in the review report dated 05 August2026 issued by another firm of Chartered Accountants on the financial results of Brigade Hotel Ventures Limited, a subsidiary of the Holding Company,for the quarter ended 30 June 2026, which is reproduced in Paragraph7 below. Our conclusion is not modified in respect of this matter. 7. In relation to the matter described in Note 9(b) and Note 10 to the accompanying Statement and the following Emphasis of Matter paragraph included in review report on the financial results of Brigade Hotel Ventures Limited, a subsidiary of the Holding Company, reviewed by an independent firm of Chartered Accountants, vide their review report dated 05 August 2026 which is reproduced by us as under: We draw attention to Note 9(b) and Note 10 to the accompanying Statement in connection with ongoing legal proceedings relatingto property tax and income tax survey matters. Our conclusion is not modified in respect of these matters. WANDIO 57 XR oNDAC Chartered Accountants Walker Chandiok &Co LLP Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results of Brigade Enterprises Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (C [Showing first 8,000 characters — download PDF for full document]