Brigade Enterprises Limited — Call Transcript 2024

Jan 24, 2024

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Ref: BEL/NSEBSE/BMN/24012024

24[th] January, 2024

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 Tuesday, 6[th] February, 2024 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, 2023. 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 Monday, 1[st] January, 2024 to Thursday, 8[th] February, 2024 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, 2023 scheduled on Wednesday, 7[th] February, 2024.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Brigade Enterprises Limited

Om Prakash Digitally signed by Om Prakash Palanimuthu Palanimuthu Date: 2024.01.24 18:44:29 +05'30'

P. Om Prakash

Company Secretary & Compliance Officer

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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Brigade Enterprises Limited

The Management of Brigade Enterprises Ltd., invites you to discuss the Company’s Q3 FY‘24 financial & operational results on Wednesday, February 7, 2024 at 2:30 PM IST . Brigade Enterprises Ltd., will be represented by its Senior Management.

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Details of the Conference Call

Date & Time: Wednesday, February 7, 2024 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)|
|United Kingdom:|0 808 101 1573|
|USA:|1 866 746 2133|
|Singapore:|800 101 2045|
|Hong Kong:|800 964 448|

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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.