Brigade Enterprises Limited — Call Transcript 2020

Jan 27, 2020

Brigade Enterprises Limited

Corporate Identity Number (CIN): L85110KA1995PLC019126 Registered Office: 29th & 30th Floor, World Trade Center Brigade Gateway Campus, 26/1, Dr. Rajkumar Road Malleswaram-Rajajinagar, Bengaluru - 560 055, India T: +91 80 4137 9200 F: +91 80 2221 0784 E: enquiry@brigadegroup.com www.brigadegroup.com

Ref: BEL/NSEBSE/BM/27012020

Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex. Bandra (East), Mumbai - 400 051

Department of Corporate Services - Listing BSE Limited P. J. Towers Dalal Street. Mumbai - 400 001

27th January, 2020

Re.: Scrip Symbol: BRIGADE/Scrip Code: 532929

Dear Sir/Madam,

Sub: Board Meeting Notice, Trading Window & Conference Call

A meeting of the Board of Directors of the Company is scheduled on Wednesday, 5th February, 2020 to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2019. This notice is pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to the above, the trading window of the Company is closed from Tuesday, 31st December, 2019 to Friday, 7th February, 2020 for Designated Persons and their immediate relatives. This is in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018 read with Clause VII (d) of the Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Brigade Enterprises Limited.

We are enclosing herewith the invitation for the conference call to discuss the financial and operational performance of the Company for the third quarter ended 31st December, 2019 on 6th February, 2020.

Kindly take the same on your records.

Thanking you,

Yours faithfully, For Briggde Enterprises Limited

P. Om Prakash Company Secretary & Compliance Officer

Enclosure: a/a

Brigade is recognised as one among the best in Construction & Real Estate Industry.

Registered and Corporate Office

29th & 30th Floors, World Trade Center, Brigade Gateway Campus. 26/1 Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bangalore - 560055.

Brigade Enterprises Limited

The Management of Brigade Enterprises Ltd., invites you to discuss the Company's financial results for Q3 FY '20 on Thursday, 6th February 2020 at 4:00 PM IST. Brigade Enterprises Ltd., will be represented by Ms. Pavitra Shankar - Executive Director, Ms. Nirupa Shankar - Executive Director, Mr. Amar Mysore - Executive Director and Mr. Atul Goyal - CFO.

Details of Conference Call

Date & Time:

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Thursday, 6th February 2020 at 4:00 PM IST

Conference dial-in-numbers (India)

Universal Access: +91 22 6280 1209 +91 22 7115 8110 +91 70456 71221 (Available all over India) Local Access: $2n \times 1$

$\lambda$ and $\lambda$ and $\lambda$ Conference dial-in (International Toll-free) United Kingdom: 9808 101 1573 1 866 746 2133 USA: 800 101 2045 Singapore: 800 964 448 Hong Kong:

Conference dial-in (International Toll) 44 203478 5524 United Kingdom: 1323 3868 721 USA: 6531575746 Singapore: 85230186877 Hong Kong:

Note: Please dial 5-10 minutes prior to the scheduled start to ensure that you are connected to the call in time. a jaro $\frac{1}{2} \left( \frac{1}{2} \left( \frac{1}{2} \sum_{i=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1}^{n} \frac{1}{2} \sum_{j=1$

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RSVP Shyamala James: 09900297139 pracharbangalore@gmail.com - Service Sat Monte.

Sunil Mudgal: 09820975849 sunil@kirinadvisors.com $\mathcal{H}^{\alpha}$ or $\mathcal{H}^{\beta}$ , $\mathcal{H}^{\beta}$