Brigade Enterprises Limited

Brigade Enterprises Limited Corporate ldentit\l Number (CIN) : L85110KA1995PLC019126

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Registered Office. 29th & 30th Floor, World Trade Center Brigade Gateway Campus, 26/1, Dr, Rojkumor Road Mollesworom - Rojajinogor, Bengaluru - 560 055, Indio T: +9180 4137 9200 E : [email protected] W : w .brigodegroup.com

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Ref: BEL/NSEBSE/BMN/22072022

22[nd ] July, 2022

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: BRIGADE/Scrip Code: 532929

Dear Sir/Madam,

Sub: Board Meetin Notice. Tradin Window & Conference Call Invite:

A meeting of the Board of Directors of the Company is scheduled on Tuesday, 2[nd ] August, 2022 to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended on 30 [th ] June, 2022. 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[51 ] July, 2022 to Thursday, 4 [th ] August, 2022 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 first quarter ended 30 [th ] June, 2022 scheduled on Wednesday, 3[rd ] August, 2022.

Kindly take the same on your records.

Thanking you,

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Yours fait full
Brig mited
C mpany Secretary & Compliance Officer
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Encl: a/a

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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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The Management of Brigade Enterprises Ltd., invites you to discuss the Company’s Q1 FY‘23 financial results on Wednesday, August 3, 2022 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: Wednesday, August 3, 2022 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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Note: Please dial 5-10 minutes prior to the scheduled start to ensure that you are connected to the call in time.

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