Brigade Enterprises Limited — Call Transcript 2023

Jan 31, 2023

==> picture [477 x 79] intentionally omitted <==

Ref: BEL/NSEBSE/BMN/31012023

31[st] January, 2023

Listing Department Department of Corporate Services – Listing National Stock Exchange of India Limited BSE Limited Exchange Plaza, P. J. Towers Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400 051

Re.: Scrip Symbol: BRIGADE/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, 9[th] February, 2023 to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended on 31[st] December, 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 Sunday, 1[st] January, 2023 to Saturday, 11[th] February, 2023 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 third quarter and nine months ended 31[st ] December, 2022 scheduled on Friday, 10[th] February, 2023.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Brigade Enterprises Limited

OM PRAKASH Digitally signed by OM PRAKASH PALANIMUTH PALANIMUTHU Date: 2023.01.31 U 13:13:20 +05'30'

P. Om Prakash

Company Secretary & Compliance Officer

Encl: a/a

==> picture [477 x 87] intentionally omitted <==

----- Start of picture text -----

ṢṢ
----- End of picture text -----

Registered and Corporate Office

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

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

==> picture [80 x 68] intentionally omitted <==

Brigade Enterprises Limited

The Management of Brigade Enterprises Ltd., invites you to discuss the Company’s Q3 FY‘23 financial and operational results on Friday, February 10, 2023 at 2:30 PM IST . Brigade Enterprises Ltd., will be represented by Mr. M R Jaishankar - Executive Chairman, Ms. Pavitra Shankar - Managing Director, Ms. Nirupa Shankar - Jt. Managing Director, Mr. Amar Mysore - Executive Director and Mr. Atul Goyal - CFO .

DiamondPass[TM] Express Connect

https://bit.ly/3CVDAta Click here to join the call without any waiting time

Details of the Conference Call

Date & Time: Friday, February 10, 2023 at 2:30 PM IST

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

	Conference dial-in (International Toll-free) United Kingdom: 0 808 101 1573 USA: 1 866 746 2133 Singapore: 800 101 2045 Hon Kon: 800 964 448	Conference dial-in (International Toll-free) United Kingdom: 0 808 101 1573 USA: 1 866 746 2133 Singapore: 800 101 2045 Hon Kon: 800 964 448
g g	g g

Note: Please dial 5-10 minutes prior to the scheduled start to ensure that you are connected to the call in time.