Brigade Enterprises Limited — Call Transcript 2025

Jan 20, 2025

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

Ref: BEL/NSEBSE/BMN/20012025

20[th] January, 2025

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 Wednesday, 29[th] January, 2025 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, 2024. 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 Wednesday, 1[st] January, 2025 to Friday, 31[st] January, 2025 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, 2024 scheduled on Friday, 31[st] January, 2025.

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: 2025.01.20 u 17:52:51 +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‘25 financial & operational results on Friday, January 31, 2025 at 2:30 PM IST . Brigade Enterprises Ltd., will be represented by its Senior Management.

DiamondPass[TM] Express Connect https://bit.ly/4gZkKDo Click here to join the call without any waiting time

Details of the Conference Call

Date & Time: Friday, January 31, 2025 at 2:30 PM IST

Conference dial-in-numbers (India) Universal Access: +91 22 7195 0000

Conference dial-in (International Toll-free)

==> picture [293 x 58] intentionally omitted <==

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

||||
|---|---|---|
|United Kingdom:|0 808 169 2242/ 0 808 101 1132|
|USA:|1 855 282 9747/|1 877 271 3944|
|Singapore:|800 120 6931/ 800 101 1997|
|Hong Kong:|800 906 431/ 800 900 919|

----- End of picture text -----

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