Brigade Enterprises Limited — Share Issue/Capital Change 2021

Nov 10, 2021

Brigade Enterprises Limited � � � Corporate ldenuty Number (CIN) : L85t10KAt995PLC0t9126 Areo Office : Holiday Inn Chennoi, No. 110, Rajiv Gandhi Soloi OMR. Thiruvanmlyur, Chennal - 600 041, Tamil Nadu, Indio T : +91 44 7120 2222 BRIGADE

E : enQuiry@brigodegroup.com W : www.brigodegroup.com Building -exp.rienC<ts

BEL/NSEBSE/NRCO/10112021 10th November, 2021

Listing Deportment Notional Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051

Department of Corporate Services - Listing BSE Limited P. J. Towers

Re.: Scrip Symbol: BRIGAC>E/Scrlp Code: 532929

Dear Sir/ Madam,

Sub: Outcome of the Nomination and Remuneration Committee Meeting

We are pleased to inform that the Nomination and Remuneration Committee of the Company in its• meeting held today i.e. Wednesday, 10th November, 2021 approved the allotment of 2,54,431 equity shares under the Employees Stock Option Plan 2017.

The paid up equity share capital of the Company hos increased from Rs. 229,84,74,230/- to Rs. 230,10,18,540/- due to the aforesaid allotment.

The meeting of the Committee commenced at 5.00 p.m. and concluded at 5.35 p.m.

Kindly take the same on your records.

Thanking you,

Yours faithfully, Brl

ash Company Secretary and Compliance Off leer

Brtoode is rec09nised os being among the best work places in the Real Estate Industry

Registe<cd Offlee : 29th & 30th R00<. Wood Trade Cente<. Br10()<!e Gotewoy Compus. 26/1, Dr. RaJkumar Road. Mallesworam-RojoJlnagar. Bangalore • 560 055. Indio T • +91 80 4137 9200 w : www.brlgodegroup.com