Voting Results and Scrutinizer''s Report for the Thirty First Annual General Meeting of the Company

Ref: BEL/NSEBSE/SR/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: Voting Results & Scrutinizer’s Report of the Thirty First Annual General Meeting of the Company The Thirty First Annual General Meeting of the Company was held 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. Mr. Biswajit Ghosh (Membership No. FCS 8750), Designated Partner of BMP & Co. LLP, Practicing Company Secretaries, was the scrutinizer for the Remote e-voting and E-voting process (‘Instapoll’) at the AGM. We are enclosing the following relating to the Thirty First 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 majority of votes. ▪ The report of the Scrutinizer on the voting results (Remote e-voting & Instapoll) 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 Enterprises Limited P. Om Prakash Company Secretary & Compliance Officer Encl.: a/a BRIGADE ENTERPRSIES LIMITED DETAILS OF THE VOTING RESULTS PURSUANT TO REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Sl.no Particulars Details 1. Date of the Annual General Meeting August 13, 2026 2. Total number of Shareholders as on 1,59,962 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 & passed with consolidated) of the Instapoll Requisite Company for the financial Majority year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon 2. Declaration of Final Ordinary Remote e- Resolution Dividend of Rs. 2.00/- per voting & passed with equity share (Rupees two Instapoll Requisite only) (20%) for the Majority financial year 2025-26 3. Re-appointment of O r d inary Remote e- Resolution Mr. Pradyumna Krishna voting & passed with Kumar (DIN: 07870840) as Instapoll Requisite a Director liable to retire Majority by rotation 4. Re-appointment of O r d inary Remote e- Resolution Ms. Pavitra Shankar (DIN: voting & passed with 08133119) as a Director Instapoll Requisite liable to retire by rotation Majority 5. Enhancing the borrowing Special Remote e- Resolution powers of the board and voting & passed with authorisation to the board Instapoll Requisite under section 180(1)(c) of Majority the Companies Act, 2013 6. Approval for creation of Special Remote e- Resolution charge/lien over the voting & passed with assets of the Company Instapoll Requisite under section 180(1)(a) of Majority the Companies Act, 2013 7. Approval for the issuance Special Remote e- Resolution of Non-Convertible voting & passed with Debentures (NCDs) on Instapoll Requisite Private Placement basis of Majority upto Rs. 1500 Crores 8. Approval of ‘Brigade Special Remote e- Resolution Employee Stock Option voting & passed with Plan 2026’ and grant of Instapoll Requisite Employee Stock Options Majority to the Employees of the Company under the Plan 9. Approval to grant stock Special Remote e- Resolution options to the Employees voting & passed with of the Company’s Instapoll Requisite subsidiaries/ associate Majority companies/Joint Ventures under the ‘Brigade Employee Stock Option Plan 2026 10. Ratification of Ordinary Remote e- Resolution remuneration payable to voting & passed with M/s. Murthy & Co. LLP, Instapoll Requisite Cost Accountants, Cost Majority Auditors for the financial year 2025-2026