Brigade Enterprises Limited has initiated a postal ballot to seek shareholder approval for the appointment of Mr. Debashis Chatterjee as an Independent Director. This move aims to strengthen the company's board with experienced professionals.

Key Details of the Appointment

Voting Process and Timeline

The company has outlined the following schedule for the postal ballot:

Professional Background of Mr. Chatterjee

Mr. Debashis Chatterjee brings over three decades of experience in driving multi-billion-dollar transformations and strategic growth initiatives across Fortune 500 clients and global enterprises. His notable achievements include:

• Recently served as CEO and Managing Director of LTIMindtree
• Played a key role in the merger between LTI and Mindtree in November 2022
• Board experience with companies like Cognizant India, Mindtree, and LTIMindtree
• Served twice as a member of the Executive Council at NASSCOM

Appointment Details

The appointment of Mr. Chatterjee is subject to shareholder approval through a special resolution, as required by SEBI regulations. If approved, he will serve as an Independent Director, not liable to retire by rotation, for a term of five years.

Remuneration

Mr. Chatterjee will be entitled to:

• Sitting fees for attending Board and Committee meetings
• Commission on profits (not exceeding 1% of net profits for all Independent Directors combined)

He will not be eligible for stock options and does not currently hold any shares in the company.

Brigade Enterprises has emphasized that Mr. Chatterjee meets the criteria for independence as specified in the Companies Act, 2013 and SEBI regulations. The company believes his extensive experience in finance, leadership, industrial development, and technology will provide valuable insights to the Board.

Shareholders are encouraged to participate in the e-voting process to cast their votes on this important corporate action. The results of the postal ballot will be announced on or before December 15, 2025, and will be communicated to the stock exchanges where the company's shares are listed.

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.