Brigade Hotel Ventures Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding the upload of the transcript from its Tenth Annual General Meeting.

The Annual General Meeting was held on Wednesday, August 05, 2026. The company has uploaded the complete transcript of this meeting to its official website in the investors section under Regulation 46 compliance requirements. The specific URL provided for access is: https://bhvl.in/investors/regulation-46/agm-voting-results/

The disclosure was formally submitted on August 10, 2026 by Akanksha Bijawat, who serves as the Company Secretary & Compliance Officer of Brigade Hotel Ventures Limited. The submission was made to both the Listing Department of the National Stock Exchange of India Limited (located at Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051) and the Department of Corporate Services - Listing of BSE Limited (located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001).

The purpose of the disclosure is to formally notify the exchanges of this regulatory compliance action and request that they take the uploaded transcript on their official records. The document contains no specific financial figures, operational metrics, or material business updates beyond the procedural notification of the AGM transcript availability.