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Brigade Enterprises Limited Share Issue/Capital Change 2021

Feb 4, 2021

62248_rns_2021-02-04_a527aeb3-1bd8-4bef-b78a-0d63fc727d8a.pdf

Share Issue/Capital Change

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Brigade Enterprises Limited

Corporate Identity Number (CIN) : L85110KA1995PLC019126 Registered Office: 29th & 30th Floor, World Trade Center Brigade Gateway Campus, 26/1, Dr. Rajkumar Road Malleswaram - Rajajinagar, Bengaluru - 560 055, India T: +91 80 4137 9200 E: [email protected] W: www.brigadegroup.com

BEL/NSEBSE/NRCO/04022021

4th February, 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:

We are pleased to inform that the Nomination and Remuneration Committee of the Company in its meeting held today i.e. Thursday, 4th February, 2021 approved the allotment of 74,584 equity shares under the Employees Stock Option Plan 2017.

The paid up equity share capital of the Company has increased from Rs. 210,83,90,520/- to Rs. 210,91,36,360/- due to the aforesaid allotment.

Kindly take the same on your records.

Thanking you,

Yours faithfully, For Brigade Enterprises Limited P Om Prakash

Company Secretary and Compliance Officer