Brigade Enterprises Limited — Share Issue/Capital Change 2021

Aug 4, 2021

Building Posttlve Experiences

Brigade Enterprises Limited

Corporote Identity Number (CIN) . L85110KA1995PLC019126 Registered Office 29th & 30th Floor. World Trade Center Brigade Gateway Campus. L6i1. Dr Roikumor Rood Mollesworom - Ro]0Jinogor. Bengoturu - 560 055. Indio T : +91 80 4137 9200

==> picture [55 x 54] intentionally omitted <==

E : enqulry@bngodegroup.com W : www.brigodegroup.com

B�L/NSEBSE/NRCO/04082021

4[th ] August 2021

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: 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, 4th August 2021 approved the allotment of 2,31,209 equity shares under the Employees Stock Option Plan 2017.

The paid up equity share capital of the Company has increased from Rs. 229,61,62,140/- to Rs. 229,84,74,230/- due to the aforesaid allotment.

The meeting of the Committee commenced at 6.00 p.m. and concluded at 6.55 p.m.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Brigade Enterprises Limited

==> picture [20 x 53] intentionally omitted <==

==> picture [80 x 52] intentionally omitted <==

P. Om Prakash

==> picture [82 x 81] intentionally omitted <==

Company Secretary and Compliance Officer

==> picture [156 x 64] intentionally omitted <==

==> picture [143 x 79] intentionally omitted <==

----- Start of picture text ----- BestWorkplac:es ["" ]., __ ·. . .■.----- End of picture text -----