Brigade Hotel Ventures Limited has announced its board meeting schedule and earnings call details for the third quarter of fiscal year 2026 results. The company issued a formal notice to stock exchanges on January 19, 2026, outlining the timeline for result approval and investor interaction.

Board Meeting and Financial Results

The company's board of directors will convene on Wednesday, January 28, 2026, to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. This meeting is scheduled in accordance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with insider trading regulations, Brigade Hotel Ventures Limited has implemented a trading window closure for designated persons and their immediate relatives. The restriction period extends from Thursday, January 1, 2026, to Friday, January 30, 2026. This measure aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018, and the company's internal code of conduct for prevention of insider trading.

Earnings Conference Call

The management will host a conference call on Thursday, January 29, 2026, at 2:30 PM IST to discuss the company's financial and operational performance for Q3FY26. The call will be represented by senior management and will provide insights into the quarterly results.

Conference Call Access Details

Dial-in Numbers

Participants can join the earnings call using the following access 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

The conference call is being coordinated by Strategic Growth Advisors Pvt. Ltd., with RSVP contacts Deven Dhruva (+91 98333 73300) and Prachi Chhugani (+91 89492 92029). The company also offers a DiamondPass Express Connect option for participants to join without waiting time.

Regulatory Communication

The formal notice was signed by Nirupa Shankar, Managing Director (DIN: 02750342), and communicated to both the National Stock Exchange of India Limited and BSE Limited. The company trades under the scrip symbol BRIGHOTEL on NSE and scrip code 544457 on BSE.

Brigade Hotel Ventures Limited announced significant board decisions during its meeting held on December 16, 2025, focusing on key leadership and governance appointments.

Leadership Appointment

The board appointed Mr. Mysore Ramachandrasetty Jaishankar as an Additional Director in the category of Non-Executive, Non-Independent Director, effective December 16, 2025. Subsequently, the board also appointed him as Non-Executive Chairman of the Board with immediate effect.

Mr. Jaishankar brings nearly four decades of experience in the real estate development sector. The 71-year-old professional holds a Bachelor of Science degree and a Master of Business Administration degree. His guidance and dedication have been instrumental in Brigade's evolution into a multinational, multi-domain, and multi-city organization.

Professional Background and Achievements

Mr. Jaishankar played a crucial role in establishing the Brigade Group as a market leader in real estate development. His achievements extend beyond construction, encompassing contributions to education, health, community development, and social philanthropy. He has received numerous awards for his contributions to the real estate sector.

The appointment is based on the recommendation of the Nomination Remuneration Committee. Mr. Jaishankar is not debarred from holding office as an Additional Director by virtue of any Securities and Exchange Board of India (SEBI) order or order of any other regulatory authority.

Secretarial Auditor Appointment

The board approved the appointment of M/s. ASR Co. as Secretarial Auditors for the financial year 2025-26, subject to shareholder approval through postal ballot.

ASR Co. is a firm of Company Secretaries with a team of consultants, advisors, and qualified professionals having collective experience of over four decades in corporate law. The firm comprises lawyers, company secretaries, and chartered accountants who provide guidance in navigating legal and regulatory requirements.

Firm Expertise

ASR's expertise spans regulatory compliance, contract drafting and execution, transaction advisory, corporate litigation, employment laws and industrial relations, audit and assurance, and intellectual property information technology.

Family Connection

Mr. Mysore Ramachandrasetty Jaishankar is the father of Ms. Nirupa Shankar, who serves as the Managing Director of Brigade Hotel Ventures Limited. This relationship has been disclosed in accordance with regulatory requirements under Regulation 30 of the SEBI Listing Regulations.

The board meeting commenced at 6:30 p.m. and concluded at 6:50 p.m. on December 16, 2025. All information has been hosted on the company's website at www.bhvl.in as per regulatory compliance requirements.