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 .

Brigade Enterprises Limited , a prominent real estate developer, has been assigned an Environmental, Social, and Governance (ESG) rating of 67 with a grade of 'B' in the 'Good' category by CFC Finlease Private Limited, a SEBI-registered ESG rating provider. This development marks a significant milestone in the company's ESG journey, reflecting its commitment to sustainable business practices.

Key Highlights of the ESG Rating

Rating Process and Disclosure

Brigade Enterprises has clarified that the ESG rating was not solicited by the company. CFC Finlease independently prepared and released the rating based on publicly available data. This approach underscores the objectivity of the assessment and aligns with growing trends in corporate transparency and sustainability reporting.

The company received notification of this rating through an email from BSE Limited on November 5, 2025. In compliance with regulatory requirements, Brigade Enterprises has promptly disclosed this information to the stock exchanges.

Transparency and Accessibility

In line with best practices in corporate governance and transparency, Brigade Enterprises has taken steps to make this ESG rating information widely accessible:

1. The rating details have been published on CFC Finlease's official website.
2. Brigade Enterprises has also hosted the rating information on its corporate website ( www.brigadegroup.com ).

Regulatory Compliance

The disclosure of this ESG rating aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also adheres to the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which governs ESG-related disclosures.

This voluntary ESG rating and its subsequent disclosure demonstrate Brigade Enterprises' commitment to transparency and sustainable business practices. As ESG factors continue to gain importance in investment decisions, such ratings provide valuable insights for stakeholders and investors alike.