Brigade Enterprises Limited held its Thirty First Annual General Meeting (AGM) on Thursday, August 13, 2026, at 11:00 a.m. at Sheraton Grand Hotel, 26/1, Dr Rajkumar Road, Malleswaram, Rajajinagar, Bangalore – 560055, Karnataka, India.

Mr. Biswajit Ghosh (Membership No. FCS 8750), Designated Partner of BMP & Co. LLP, Practicing Company Secretaries, was appointed as the scrutinizer for the Remote e-voting and E-voting process ('Instapoll') at the AGM.

The cut-off date for determining shareholders entitled to vote was August 5, 2026. The total number of shareholders on the record date was 159,962.

All ten resolutions listed in the notice of the AGM were passed with the requisite majority. The detailed voting results are as follows:

Resolution 1: Ordinary Resolution

Description: Adoption of Financial Statements (Standalone & consolidated) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.

Result: Passed with 100% votes in favor from promoter votes and 99.9997% from public non-institutions. Total votes polled: 304,984,546 shares (93.5517% of outstanding shares).

Resolution 2: Ordinary Resolution

Description: Declaration of the Final Dividend of Rs. 2.00 per equity share (20%) for the financial year 2025-26.

Result: Passed with 100% votes in favor from promoters and 99.9997% from public non-institutions. Total votes polled: 305,130,203 shares (93.5517% of outstanding shares).

Resolution 3: Ordinary Resolution

Description: Re-appointment of Mr. Pradyumna Krishna Kumar (DIN: 07870840) as a Director liable to retire by rotation.

Result: Passed with 94.5107% votes in favor. Significant opposition from public institutions (12.9047% against). Total votes polled: 305,130,317 shares (93.5517% of outstanding shares).

Resolution 4: Ordinary Resolution

Description: Re-appointment of Ms. Pavitra Shankar (DIN: 08133119) as a Director liable to retire by rotation.

Result: Passed with 99.883% votes in favor. Total votes polled: 305,130,305 shares (93.5517% of outstanding shares).

Resolution 5: Special Resolution

Description: Enhancing the borrowing powers of the board and authorization to the board under section 180(1)(c) of the Companies Act, 2013.

Result: Passed with 99.9999% votes in favor. Total votes polled: 305,130,317 shares (93.5517% of outstanding shares).

Resolution 6: Special Resolution

Description: Approval for creation of charge/lien over assets of the Company under section 180(1)(a) of the Companies Act, 2013.

Result: Passed with 99.9999% votes in favor. Total votes polled: 305,130,317 shares (93.5517% of outstanding shares).

Resolution 7: Special Resolution

Description: Approval for the issuance of Non-Convertible Debentures (NCDs) on Private Placement basis of up to Rs. 1500 Crores.

Result: Passed with 99.9999% votes in favor. Total votes polled: 305,130,317 shares (93.5517% of outstanding shares).

Resolution 8: Special Resolution

Description: Approval of 'Brigade Employee Stock Option Plan 2026' and grant of Employee Stock Options to the Employees of the Company under the Plan.

Result: Passed with 86.4252% votes in favor. Notable opposition from public institutions (31.9148% against). Total votes polled: 305,130,305 shares (93.5517% of outstanding shares).

Resolution 9: Special Resolution

Description: Approval to grant stock options to the Employees of the Company's subsidiaries/associate companies/Joint Ventures under the 'Brigade Employee Stock Option Plan 2026'.

Result: Passed with 81.3231% votes in favor. Significant opposition from public institutions (43.9103% against). Total votes polled: 305,130,305 shares (93.5517% of outstanding shares).

Resolution 10: Ordinary Resolution

Description: Ratification of remuneration payable to M/s. Murthy & Co. LLP, Cost Accountants, Cost Auditors for the financial year 2025-2026.

Result: Passed with 100% votes in favor from promoter votes and 99.9997% from public non-institutions. Total votes polled: 305,130,203 shares (93.5517% of outstanding shares).

Scrutinizer's Report Details

The remote e-voting commenced on Sunday, August 9, 2026 (9:00 A.M. IST) and ended on Wednesday, August 12, 2026 (5:00 P.M. IST). The e-voting service was provided by KFin Technologies Limited. The votes were unblocked on August 12, 2026, at 5:04 PM IST for remote e-voting and at 12:37 PM IST for e-voting at the AGM in the presence of two witnesses: Ms. Isha Shrotriya and Ms. Ishika Basu.

The final scrutinizer's report confirmed that all resolutions were approved based on the voting results from both remote e-voting and e-voting during the AGM.