Key Personnel Change

Mr. Saroj Kumar Pati, President - Construction, has tendered his resignation from the company due to family obligations.

Effective Date

The resignation was accepted by management and became effective from the closing business hours of July 10, 2026.

Documentation

Annexure A contains the required disclosure information as per Schedule III of Listing Regulations. Annexure B contains the resignation letter of Mr. Saroj Kumar Pati dated March 27, 2026.

Additional Information

The resignation letter was addressed to Roshin Mathew, Executive Director of Brigade Enterprises Limited. The disclosure has been hosted on the company's website at www.brigadegroup.com.