Brigade Hotel Ventures Limited — Board/Management Information 2025

Dec 16, 2025

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Ref: BHVL/NSEBSE/BMD/16122025 December 16, 2025

Listing Department Department of Corporate Services – Listing National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400 001

Re.: Scrip Symbol: BRIGHOTEL /Scrip Code: 544457

Dear Sir/ Madam,

Subject: Board Meeting Decisions

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, December 16, 2025, inter alia took following decisions:

• (i) Appointment of Mr. Mysore Ramachandrasetty Jaishankar (DIN: 00191267) as an Additional Director in the category of Non-Executive, Non-Independent Director on the Board of the Company with effect from December 16, 2025. This is based on the recommendation of the Nomination & Remuneration Committee and is subject to shareholders’ approval through postal ballot.

Mr. Mysore Ramachandrasetty Jaishankar is not debarred from holding office as an Additional Director of the Company, by virtue of any Securities and Exchange Board of India (SEBI) Order or Order of any other Regulatory Authority

Further the Board of Directors appointed Mr. Mysore Ramachandrasetty Jaishankar as Non-Executive Chairman of the Board with effect from December 16, 2025.

• (ii) Appointment of M/s. ASR & Co., a Peer reviewed practicing company secretaries firm (Firm Registration No. P2015KR061600), as Secretarial Auditors of the Company for the financial year 2025-26 subject to shareholders’ approval through postal ballot.

Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) relating to the aforesaid appointment is contained in Annexure 1 & 2.

The meeting started at 6:30 p.m. and ended at 6:50 p.m.

The above information is also hosted on the website of the Company at www.bhvl.in

Kindly take the same on records.

Thanking you,

Yours faithfully, For Brigade Hotel Ventures Limited Nirupa Digitally signed by Nirupa Shankar Shankar Date: 2025.12.16 18:51:07 +05'30' Nirupa Shankar Managing Director DIN: 02750342

Encl: as above

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Annexure 1

Information as required under Regulation 30 – Para A Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as follows:

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SI Requirement Disclosure
No.
1. Name Mr. Mysore Ramachandrasetty Jaishankar
2. DIN 00191267
3. Reason for change viz., Appointment
appointment, resignation,
removal, death or otherwise
4. Date of appointment/ Appointment of Mr. Mysore Ramachandrasetty Jaishankar (DIN:
cessation (as applicable) and 00191267) as an Additional Director in the category of Non-
terms of appointment Executive, Non-Independent Director on the Board of the Company
with effect from December 16, 2025 subject to shareholders approval
through postal ballot.
5. Brief Profile Mr. Mysore Ramachandrasetty Jaishankar (aged 71), has close to 4
decades of rich & versatile experience in the real estate development
sector. He holds a Bachelor of Science Degree and a Master of
Business Administration Degree. His forward-thinking guidance,
steadfast dedication to excellence and focus on meeting customer
needs have driven Brigade’s evolution to a multinational, multi-
domain and multi-city organisation.
He played a crucial role in establishing the Brigade Group as a market
leader in real estate development and his exceptional achievements
surpass construction and building. He has made noteworthy
contributions to education, health, community development and social
philanthropy.
He has won many awards and accolades for his contribution to the real
estate sector.
6. Disclosure of relationships Mr. Mysore Ramachandrasetty Jaishankar is the father of
between directors Ms. Nirupa Shankar, Managing Director.
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Nirupa Digitally signed by Nirupa Shankar Date: 2025.12.16 Shankar 18:51:25 +05'30'

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Annexure 2

Information as required under Regulation 30 – Para A Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as follows:

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SI Requirement Disclosure
No.
1. Name M/s. ASR & Co. (ASR), a Peer reviewed practicing company
secretaries firm (Firm Registration No. P2015KR061600)
2. Reason for change viz., Appointment of Secretarial Auditors
appointment, resignation,
removal, death or otherwise
4. Date of appointment/ The Board of Directors at its meeting held on December 16, 2025
cessation (as applicable) and approved the appointment of ASR as the Secretarial Auditors of the
terms of appointment Company for the financial year 2025-26.
5. Brief Profile M/s. ASR & Co. is a firm of Company Secretaries having team of
consultants, advisors and qualified professionals having collective
experience of over 4 decades in corporate law. With a team of highly
qualified and experienced lawyers, company secretaries and chartered
accountants, ASR provide expert guidance and assistance in
navigating the complex landscape of legal and regulatory
requirements.
With a strong focus on Company Secretarial services and having
successfully completed peer review, ASR expertise spans a wide
spectrum of services, including regulatory compliance, contract
drafting and execution, transaction advisory, corporate litigation,
employment laws and industrial relations, audit and assurance, and
intellectual property & information technology.
6. Disclosure of relationships Nil
between directors
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Nirupa Digitally signed by Nirupa Shankar Date: 2025.12.16 Shankar 18:51:37 +05'30'

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