Brigade Hotel Ventures Limited will host an earnings call on Thursday, August 06, 2026, at 2:30 PM IST to discuss its financial and operational performance for the first quarter ended June 30, 2026. The company’s Board of Directors is scheduled to meet on Wednesday, August 05, 2026, to consider and approve the unaudited standalone and consolidated financial results for Q1FY27. This announcement serves as a notice pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The trading window for Designated Persons and their immediate relatives remains closed from July 1, 2026, to August 08, 2026. This restriction is enforced in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018, read with Clause VII (d) of the Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Brigade Hotel Ventures Limited.

Conference Call Details

Senior management will represent the company during the conference call. Participants can join via DiamondPass™ Express Connect or through the provided access numbers. The call is scheduled across multiple time zones to accommodate international investors.

Access Information

Investors can access the call using the following numbers:

• India: +91 22 6280 1309 / +91 22 7115 8210
• United Kingdom: 0 808 101 1573
• USA: 1 866 746 2133
• Singapore: 800 101 2045
• Hong Kong: 800 964 448

RSVPs are managed by Strategic Growth Advisors Pvt. Ltd., with contact details available through Deven Dhurva (+91 98333 73300) or Prachi Chhugani (+91 89492 92029).

Brigade Hotel Ventures Limited will hold its Tenth Annual General Meeting (AGM) on Wednesday, August 5, 2026, at 11:00 a.m. IST via video conference. The meeting is being conducted in accordance with the provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs. The company disclosed this information through newspaper advertisements published on July 15, 2026, in The Business Standard and Vijayavani, pursuant to Regulation 47 of the SEBI regulations.

The company will send an electronic copy of the Annual Report and AGM Notice to all members holding shares in dematerialised form whose email addresses are available with the Depository Participants or Registrar & Transfer Agents. The Integrated Annual Report and AGM Notice will also be available on the company's website, the websites of BSE Limited and the National Stock Exchange of India Limited, and the website of the Registrar & Transfer Agents, KFintech. Shareholders who have not registered their email address will receive a letter providing the weblink for accessing the annual report for the financial year 2025-26.

Shareholders have the opportunity to cast their vote remotely on the business set forth in the Notice of the AGM through remote e-voting or through the e-voting system during the AGM. Remote e-voting will commence on Saturday, August 1, 2026, at 9:00 a.m. IST and conclude on Tuesday, August 4, 2026, at 5:00 p.m. IST. The cut-off date to determine eligibility for electronic voting is Wednesday, July 29, 2026.

Members who have not received their login ID and password may request them from KFintech. Shareholders who have voted remotely through e-voting prior to the AGM may attend the meeting but cannot vote again. Those who have not voted remotely and attend the AGM are eligible to vote via 'e-voting' during the meeting. The detailed results of the remote e-voting and 'e-voting' conducted during the AGM will be submitted to the stock exchanges within two working days of the conclusion of the meeting.