Brigade Enterprises Limited — Share Issue/Capital Change 2021

May 17, 2021

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BEL/NSEBSE/NRCO/17052021 17[th] May, 2021

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: Outcome of the Nomination and Remuneration Committee:

We are pleased to inform that the Nomination and Remuneration Committee of the Company in its meeting held today i.e. Monday, 17[th] May, 2021 approved the allotment of 45,862 equity shares under the Employees Stock Option Plan 2017.

The paid up equity share capital of the Company has increased from Rs. 210,91,36,360/- to Rs. 210,95,94,980/- due to the aforesaid allotment.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Brigade Enterprises Limited

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P. Om Prakash

Company Secretary and Compliance Officer

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