Brigade Enterprises Limited — Call Transcript 2021

Nov 3, 2021

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BRIGADE Building Positive E,cperiences

Brigade Enterprises Limited

Corporate Identity Number (CIN) : L85110KA1995PLC019126 Registered Office: 29th & 30th Floor, World Trode Center Brigade Gateway Campus. 26/1, Dr. Rajkumar Rood Malleswaram - RaJajinagar, Bengaluru - 560 055, Indio T : +91 80 4137 9200

E:enquiry@brigodegroup.comW:www.brigodegroup.com

Ref: BEL/NSEBSE/BMN/03112021

3 [rd ] November 2021

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

Re.: Scrip Symbol: BRIG A DE/Scrip Code: 532929

Dear Sir/Madam,

Sub: Board Meeting Notice. Trading Window & Conference Call Invite:

A meeting of the Board of Directors of the Company is scheduled on Thursday, 11[t][h ] November 2021 to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended on 30[th ] September 2021. 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 Friday, 1 [st ] October 2021 to Saturday, 13[t][h ] November 2021 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 also enclosing herewith the invitation for the conference call to discuss on the Company's financial and operational performance for the second quarter and half year ended 3o[tn ] September 2021 scheduled on Friday, 12th November 2021.

Kindly take the same on your records.

Thanking you, Yours f � Brig - �/Om Company Secretary & Compliance Officer

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Registered and Corporate Office

29[th] & 30[th] Floors, World Trade Center, Brigade Gateway Campus.

26/1 Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bangalore - 560055.

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Brigade Enterprises Limited

The Management of Brigade Enterprises Ltd., invites you to discuss the Company’s Q2 FY‘22 financial results on Friday, November 12, 2021 at 2:30 PM IST . Brigade Enterprises Ltd., will be represented by Mr. M R Jaishankar - CMD, Ms. Pavitra Shankar - Executive Director, Ms. Nirupa Shankar - Executive Director, Mr. Amar Mysore - Executive Director and Mr. Atul Goyal - CFO .

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Details of the Conference Call

Date & Time: Friday, November 12, 2021 at 2:30 PM IST

Conference dial-in-numbers (India) Universal Access: +91 22 6280 1209 +91 22 7115 8110

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Conference dial-in (International Toll-free)	Conference dial-in (International Toll)
United Kingdom:	0 808 101 1573	United Kingdom:	+44 203478 5524
USA:	1 866 746 2133	USA:	+1323 3868 721
Singapore:	800 101 2045	Singapore:	+6531575746
Hong Kong:	800 964 448	Hong Kong:	+85230186877

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