Brigade Enterprises board to meet on July 15 to consider fund raising

Brigade Enterprises Limited will convene a board meeting on Wednesday, July 15, 2026, to consider proposals for raising funds by way of issue of securities. The decision to explore fund-raising options is the primary agenda item, signaling potential capital expansion or debt restructuring efforts by the real estate developer.

The meeting announcement was communicated to the National Stock Exchange of India Limited and BSE Limited. The disclosure was made pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring adherence to regulatory norms regarding intimation of board meetings.

Key Meeting Details

Detail	Information
Event	Board Meeting
Date	July 15, 2026
Agenda	Consideration of fund raising proposals
Method	Issue of securities

The notice, signed by P. Om Prakash, Company Secretary & Compliance Officer, confirms that the board will review the specific mechanisms for the securities issue. The company has not yet disclosed the exact instrument, such as equity shares, debentures, or warrants, that will be utilized for the proposed fund raising.

Shareholders and market participants will await the outcome of the meeting, which will define the size and structure of the proposed fund raising exercise. Any subsequent approvals will be subject to necessary regulatory clearances and shareholder consent where applicable.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+7.60%	+14.63%	+17.96%	-10.80%	-28.89%	+142.10%

Brigade Enterprises has accepted the resignation of Mr. Saroj Kumar Pati from the position of President - Construction due to family obligations. The management relieved him from his responsibilities effective the closing business hours of July 10, 2026. This leadership change impacts the company's construction division as it continues its ongoing projects.

The resignation was submitted to the Executive Director, Roshin Mathew, and took effect upon approval by the management. In his resignation letter, Mr. Pati expressed gratitude to the board members and colleagues for their guidance and support during his tenure.

Regulatory Disclosure

The company submitted this disclosure to the National Stock Exchange of India and BSE Limited in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key Details of Resignation

Disclosure Requirement	Disclosure
Name	Mr. Saroj Kumar Pati
Reason	Resignation due to family obligations
Date of Cessation	July 10, 2026
Brief Profile	Not Applicable

The information has been hosted on the company's official website. P. Om Prakash, Company Secretary & Compliance Officer, signed the disclosure on behalf of Brigade Enterprises .