Brigade Enterprises has announced a significant addition to its senior management team, appointing Girish Mahendra Agrawal as Senior Vice President - Accounts & Finance, effective November 13, 2025. This strategic move aims to strengthen the company's financial leadership and expertise.

Key Appointment Details

Professional Background

Mr. Agrawal brings a wealth of experience to his new role at Brigade Enterprises:

• Qualifications: Chartered Accountant
• Experience: Over 19 years in Finance and Accounts
• Key Areas of Expertise:
  • Financial planning and management
  • Cash flow planning and management
  • Fund raising and treasury management
  • Tax management
  • Risk management and internal control
  • Budgetary control and variance analysis

Implications for Brigade Enterprises

The appointment of Girish Mahendra Agrawal as Senior VP - Accounts & Finance signals Brigade Enterprises' commitment to enhancing its financial management capabilities. With his extensive experience and diverse skill set, Agrawal is expected to play a crucial role in steering the company's financial strategies and operations.

This move comes at a time when robust financial management is paramount for real estate companies navigating the complex economic landscape. Agrawal's expertise in areas such as financial planning, risk management, and treasury operations could prove valuable in optimizing Brigade Enterprises' financial performance and supporting its growth initiatives.

The company's decision to bring on board a professional with a strong background from a reputed conglomerate like the Mahindra Group also reflects its ambition to adopt best practices in financial management and corporate governance.

As Brigade Enterprises continues to expand its presence in the real estate sector, the addition of Girish Mahendra Agrawal to its leadership team may be a strategic move to ensure sound financial stewardship and drive sustainable growth in the coming years.

Brigade Enterprises Limited has successfully concluded its postal ballot process with overwhelming shareholder approval for the appointment of Mr. Debashis Chatterjee as an Independent Director. The company announced the results on December 11, 2025, following the completion of the remote e-voting process.

Postal Ballot Results

The voting results demonstrate strong shareholder confidence in the proposed appointment:

Voting Process Timeline

The postal ballot was conducted strictly according to the scheduled timeline:

Director Appointment Details

With the successful passage of the special resolution, Mr. Debashis Chatterjee's appointment is now confirmed:

Professional Background

Mr. Chatterjee brings extensive experience to Brigade Enterprises' board, having recently served as CEO and Managing Director of LTIMindtree. His three decades of experience include driving multi-billion-dollar transformations across Fortune 500 clients and playing a key role in the LTI-Mindtree merger in November 2022.

Regulatory Compliance

The postal ballot was conducted under the supervision of CS Biswajit Ghosh, Partner of BMP Co. LLP, who served as the scrutinizer. The process adhered to Section 110 of the Companies Act, 2013, and SEBI Listing Regulations. The voting was facilitated through KFin Technologies Limited's remote e-voting platform, ensuring transparency and accessibility for all eligible shareholders.

The results have been communicated to BSE Limited and National Stock Exchange of India Limited, and will be displayed on the company's notice board and website at www.brigadegroup.com .