Brigade Enterprises Limited has filed a disclosure with the stock exchanges pursuant to Regulation 30, 46, and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlining its scheduled analyst and institutional investor meetings. The disclosure, dated May 12, 2026, was submitted to both the National Stock Exchange of India Limited and BSE Limited by P. Om Prakash, Company Secretary and Compliance Officer.

Scheduled Analyst and Investor Meetings

The company has announced two upcoming investor engagement sessions. The details of the scheduled meetings are as follows:

The first engagement is a virtual one-on-one meeting with Equirus Capital, scheduled for Wednesday, May 13, 2026. The second is a physical meeting at the ICICI Securities India Investor Conference - 2026 in Mumbai, set for Tuesday, June 9, 2026, which includes both one-on-one and group interactions.

Regulatory Compliance and Disclosure

Brigade Enterprises has noted that the aforesaid schedules are subject to change or cancellation due to exigencies on the part of the analysts, investors, organiser, or the officials of the company. The information has also been uploaded on the company's official website at www.brigadegroup.com in accordance with applicable regulatory requirements.

Brigade Enterprises Limited has published a newspaper advertisement on May 9, 2026, notifying shareholders of a Postal Ballot process pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice, dispatched via e-mail to members on Friday, May 8, 2026, invites shareholder approval through remote e-voting for two special resolutions set out in the Postal Ballot Notice dated May 6, 2026. The advertisement was published in all editions of Business Standard (English) and Vijayavani (Kannada).

Resolutions Proposed Under Postal Ballot

The company is seeking member approval through electronic means (remote e-voting only) for the following resolutions:

The detailed explanatory statement under Section 102 of the Companies Act, 2013, setting out the material facts concerning each resolution, forms part of the Notice. The Notice along with the explanatory statement is available on the company's website at www.brigadegroup.com , on the Registrar and Transfer Agent's portal at https://evoting.kfintech.com/ , and on the websites of the National Stock Exchange of India Limited and BSE Limited.

Key Dates and Voting Timeline

Shareholders should note the following important dates and procedural details related to the Postal Ballot process:

Only members whose names are recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date of Friday, May 1, 2026, are entitled to avail the remote e-voting facility. Votes cast on a resolution cannot be changed subsequently, and any Postal Ballot received beyond Sunday, June 7, 2026 shall not be valid.

Process and Administration

In compliance with the Ministry of Corporate Affairs (MCA) Circulars, physical copies of the Notice, Postal Ballot Form, and pre-paid business reply envelopes have not been dispatched to members. Members are required to communicate their assent or dissent exclusively through the remote e-voting system. The company has engaged KFin Technologies Limited as the Registrar and Transfer Agent to provide the remote e-voting facility.

Members holding shares in physical form who have not registered their email IDs are requested to update their details by writing to einward.ris@kfintech.com along with a duly filled and signed Form ISR 1, accompanied by self-attested KYC supporting documents.

Scrutinizer and Result Declaration

Mr. CS Biswajit Ghosh (Membership No. FCS 8750), or in his absence Mr. CS Pramod S M (Membership No. F7834), Partners of M/s. BMP & Co., LLP, a Practicing Company Secretary firm based in Bengaluru, has been appointed as Scrutinizer to conduct the Postal Ballot through the remote e-voting process in a fair and transparent manner. The result, along with the scrutinizer's report, will be displayed at the company's Registered Office, hosted on the company's website ( www.brigadegroup.com ), intimated to the stock exchanges where the company's shares are listed, and published on KFinTech's website at https://evoting.kfintech.com/ . For queries or grievances related to e-voting, members may contact Ms. Rajitha Cholleti, Vice President, KFin Technologies Limited, Selenium Building, Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500 032, or call KFinTech's toll-free number 1800-309-4001, or email einward.ris@kfintech.com .