Proceedings of Thirty First Annual General Meeting of the Company

Ref: BEL/NSEBSE/PAGM/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: Proceedings of Thirty First Annual General Meeting of the Company: The Thirty First Annual General Meeting of the Company was held today as scheduled i.e., on Thursday, August 13, 2026 at 11:00 a.m. at Sheraton Grand Hotel, 26/1, Dr. Rajkumar Road, Malleswaram, Rajajinagar, Bangalore – 560055, Karnataka, India. We are enclosing the proceedings of the Thirty First Annual General Meeting under Regulation of 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to 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 SUMMARY OF THE PROCEEDINGS OF THE THIRTY FIRST ANNUAL GENERAL MEETING OF BRIGADE ENTERPRISES LIMITED HELD ON THURSDAY, AUGUST 13, 2026 FROM 11.00 A.M TO 12:32 P.M. AT SHERATON GRAND HOTEL, 26/1, DR. RAJKUMAR ROAD, MALLESWARAM, RAJAJINAGAR, BANGALORE – 560055, KARNATAKA, INDIA Present: S. No. Name Designation 1. Mr. M R Jaishankar Chairman 2. Ms. Pavitra Shankar Managing Director 3. Ms. Nirupa Shankar Joint Managing Director 4. Mr. Amar Mysore Executive Director 5. Mr. Pradyumna Krishna Kumar Executive Director 6. Mr. Roshin Mathew Executive Director 7. Mr. Pradeep Kumar Panja Independent Director and Chairman of the Stakeholders Relationship Committee 8. Dr. Venkatesh Panchapagesan Independent Director and Chairman of the Audit Committee 9. Mr. V V Ranganathan Independent Director and Chairman of the Nomination & Remuneration Committee 10. Mr. Abraham George Stephanos Independent Director 11. Ms. Padmaja Chunduru Independent Director 12. Mr. Debashis Chatterjee Independent Director In Attendance – Key Managerial Personnel S. No. Name Designation 1. Mr. P. Om Prakash Company Secretary & Compliance Officer 2. Mr. Yogesh Patel Chief Financial Officer By Invitation S. Name Designation 1. Mr. Manish Agrawal Partner, M/s. Walker Chandiok & Co LLP, Statutory Auditors 2. Mr. Surendra Patel Director, M/s. Walker Chandiok & Co LLP, Statutory Auditors 3. Mr. Biswajit Ghosh Partner, BMP & Co. LLP, Secretarial Auditor and Scrutinizer for Remote e-voting and Instapoll voting 4. Mr. Shankar Ram Representing M/s. Murthy & Co. LLP, Cost Auditors Members Present at the Meeting: A total of 254 Members were present (in person or through proxy) at the meeting. The Company Secretary & Compliance Officer welcomed the Members to the Thirty First Annual General Meeting (‘AGM’) which was held at Sheraton Grand Hotel, 26/1, Dr. Rajkumar Road, Malleswaram, Rajajinagar, Bangalore – 560055, Karnataka, India and introduced the Directors, Key Managerial Personnel and other invitees present in the meeting. It was informed that requisite quorum for the meeting was present and requested Mr. M. R. Jaishankar, Executive Chairman of the Company to conduct further proceedings of the meeting. Mr. M. R. Jaishankar then welcomed the Members present. The Chairman then informed the members that the Integrated Annual Report for the financial year 2025-26 including the notice of the meeting and the unqualified Statutory Auditors Report on the financial statements was already circulated to them, the same be taken as read. As there were no qualifications in the Secretarial Audit Report, the same be taken as read. He then briefed the Members that the Statutory Registers and certificate issued by Secretarial Auditor relating to ESOP Plans is in line with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations were available for inspection during the meeting. The Chairman then delivered his speech to Members. After his speech the Chairman invited Ms. Pavitra Shankar, Managing Director of the Company to deliver her speech. Ms. Pavitra Shankar, Managing Director delivered her speech to Members. Thereafter, Chairman informed the Members that: a) The Company had availed Remote e-voting and Instapoll facility (a tablet based voting system) during the AGM from M/s. KFin Technologies Limited ('RTA' or 'KFintech') to enable Members to vote through Remote e-voting and Instapoll during the course of the meeting. b) The facility of remote e-voting to vote on the proposed resolutions was open from Sunday, August 09, 2026 (9.00 A.M. IST) to Wednesday, August 12, 2026 (5.00 P.M. IST). The cut-off date to determine the Members eligible for e-voting was Wednesday, August 05, 2026. c) Members who have not casted their vote through remote e-voting could cast their vote at the Meeting using the Instapoll facility provided by KFintech. d) The Company has appointed Mr. Biswajit Ghosh (Membership No. FCS 8750), Designated Partner of BMP & Co. LLP, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process. The Chairman then moved the resolutions listed in the notice of the AGM and informed that Instapoll for voting at the meeting was activated and Members who have not voted through remote e-voting to cast their vote accordingly. The following items of business were transacted in the meeting: Item Description of the Resolutions passed Type of Mode of Voting No. Resolution Ordinary Business 1 Adoption of Financial Statements (Standalone & Ordinary Remote e-voting & consolidated) of the Company for the financial year ended Instapoll March 31, 2026 and the reports of the Board of Directors and Auditors thereon 2 Declaration of Final Dividend of Rs. 2.00/- per equity share Ordinary Remote e-voting & (Rupees two only) (20%) for the financial year 2025-26 Instapoll 3 Re-appointment of Mr. Pradyumna Krishna Kumar O r d i nary Remote e-voting & (DIN: 07870840) as a Director liable to retire by rotation Instapoll 4 Re-appointment of Ms. Pavitra Shankar (DIN: 08133119) as Ordinary Remote e-voting & a Director liable to retire by rotation Instapoll Special Business 5 Enhancing the borrowing powers of the board and Special Remote e-voting & authorisation to the board under section 180(1)(c) of the Insta Poll Companies Act, 2013 6 Approval for creation of charge/lien over the assets of the Special Remote e-voting & Company under section 180(1)(a) of the Companies Act, Instapoll 2013 7 Approval for the issuance of Non-Convertible Debentures Special Remote e-voting & (NCDs) on Private Placement basis of upto Rs. 1500 Instapoll Crores 8 Approval of ‘Brigade Employee Stock Option Plan 2026’ Special Remote e-voting & and grant of Employee Stock Options to the Employees of Instapoll the Company under the Plan 9 Approval to grant stock options to the Employees of the Special Remote e-voting & Company’s subsidiaries/ associate companies/Joint Instapoll Ventures under the ‘Brigade Employee Stock Option Plan 2026 10 Ratification of remuneration payable to M/s. Murthy & Co. Ordinary Remote e-voting & LLP, Cost Accountants, Cost Auditors for the financial year Instapoll 2025-26 The Chairman invited queries from the Members. The questions raised by members were answered by the Chairman. The Chairman requested the Members who have not completed the Instapoll voting to complete the same. The Chairman authorised the Company Secretary to announce the consolidated e-voting results along with the Scrutinizer’s Report within two working days of conclusion of the AGM. Thereafter, the meeting was concluded with a vote of thanks at 12:32 p.m. For Brigade Enterprises Limited P. Om Prakash Company Secretary & Compliance Officer