Brigade Enterprises Allots 28,321 Equity Shares Under Employee Stock Option Plan, Paid-Up Capital Rises

Brigade Enterprises Limited allotted 28,321 equity shares under its Employee Stock Option Plan on May 06, 2026, following the approval of its Nomination and Remuneration Committee. The allotment was made under the Brigade Employee Stock Option Plan rolled out in 2022, and has resulted in a corresponding increase in the company's paid-up share capital.

ESOP Allotment Details

The Nomination and Remuneration Committee convened on Wednesday, May 06, 2026, and considered and approved the allotment of equity shares to eligible employees. The meeting commenced at 10.00 a.m. and concluded at 11.05 a.m. The key details of the allotment are presented below:

Parameter: Details Date of Allotment: May 06, 2026 Number of Shares Allotted: 28,321 equity shares ESOP Plan: Brigade Employee Stock Option Plan (2022) Paid-Up Capital (Before): Rs.2,44,59,34,640/- Paid-Up Capital (After): Rs.2,44,62,17,850/-

Impact on Share Capital

As a result of the allotment, the paid-up share capital of Brigade Enterprises Limited has increased from Rs.2,44,59,34,640/- to Rs.2,44,62,17,850/-. The allotment was carried out under the Employee Stock Option Plan that the company introduced in 2022, reflecting the company's ongoing commitment to employee equity participation.

The disclosure was made to both the National Stock Exchange of India Limited and BSE Limited by P. Om Prakash, Company Secretary and Compliance Officer of Brigade Enterprises Limited, in accordance with applicable listing obligations.

Brigade Enterprises Limited has announced a board meeting scheduled for Wednesday, May 6, 2026, to deliberate on key financial matters for the fourth quarter and financial year ended March 31, 2026. The meeting notice was issued on May 2, 2026, in compliance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board of directors will convene to address several critical matters during the scheduled meeting:

Agenda Item: Details Financial Results: Consider and approve audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026 Dividend Recommendation: Consider recommendation of dividend, if any, for the financial year ended March 31, 2026 Bonus Issue: Consider bonus issue of equity shares

Trading Window Closure

In accordance with insider trading regulations, Brigade Enterprises has implemented a trading window closure for designated persons and their immediate relatives. The trading window will remain closed from Wednesday, April 1, 2026 to Friday, May 8, 2026. This measure complies with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018, read with Clause VII (d) of the Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Brigade Enterprises Limited.

Investor Conference Call

The company has scheduled a conference call to discuss its financial and operational performance for the fourth quarter and financial year ended March 31, 2026. The call is set for Thursday, May 7, 2026 at 2:30 PM IST, with senior management representing the company.

Conference Call Details

Parameter: Information Date & Time: Thursday, May 7, 2026 at 2:30 PM IST Universal Access (India): +91 22 7195 0000 International Access: Multiple toll-free numbers available for UK, USA, Singapore, and Hong Kong Recommendation: Dial 5-10 minutes prior to scheduled start time

Corporate Information

Brigade Enterprises Limited operates from its registered office located at the 29th & 30th Floors, World Trade Center, Brigade Gateway Campus, 26/1, Dr. Rajkumar Road, Malleshwaram-Rajajinagar, Bengaluru - 560 055. The company's Corporate Identity Number is L85110KA1995PLC019126. The board meeting notice was signed by P. Om Prakash, Company Secretary & Compliance Officer, ensuring proper regulatory compliance and stakeholder communication.

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