Brigade Enterprises Allots 95,191 ESOP Shares and Grants 98,564 New Stock Options

Brigade Enterprises Limited's Nomination and Remuneration Committee has approved significant employee stock option plan (ESOP) activities, including the allotment of equity shares and granting of new stock options during its meeting held on January 29, 2026. ESOP Share Allotment Details The committee approved the allotment of equity shares under two separate ESOP schemes, totaling 95,191 shares. The allotment was distributed across the company's existing employee stock option plans. ESOP Scheme Shares Allotted Brigade Employee Stock Option Plan 2017 4,775 Brigade Employee Stock Option Plan 2022 90,416 Total Shares Allotted 95,191 Impact on Share Capital The allotment resulted in an increase in the company's paid-up share capital. Following the ESOP share allotment, the paid-up share capital increased from Rs. 2,44,49,82,730 to Rs. 2,44,59,34,640. New Stock Options Grant The committee also approved the issuance of 98,564 stock options under the Employee Stock Option Plan rolled out in 2022. These options were granted to eligible employees of the group as part of the company's employee incentive program. Parameter Details Stock Options Granted 98,564 Exercise Price Rs. 395 per share Shares per Option 1 equity share of Rs. 10 each Exercise Period 5 years from vesting date Vesting Criteria Performance-based Regulatory Compliance The stock option grants are in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations 2021. The exercise price of Rs. 395 per share was previously fixed by the Nomination and Remuneration Committee in its meeting held on May 11, 2022, in compliance with SEBI regulations. The options are governed by the Brigade Employee Stock Option Plan, which received in-principle approval from stock exchanges and was approved by shareholders through a postal ballot on May 4, 2022. The granted options will vest based on performance criteria being met, with a five-year exercise window from the date of vesting for each tranche. Meeting Details The Nomination and Remuneration Committee meeting commenced at 3:30 p.m. and concluded at 4:35 p.m. on January 29, 2026. The company has informed both the National Stock Exchange of India Limited and BSE Limited about these developments as part of its regulatory disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brigade enterprises has announced its board meeting schedule and trading window closure in compliance with regulatory requirements for the upcoming quarterly results disclosure. Board Meeting Details The company's Board of Directors is scheduled to meet on January 30, 2026, to consider and approve several key financial documents. The meeting agenda includes review of unaudited standalone and consolidated financial results for specific reporting periods. Meeting Details: Information Date: Friday, January 30, 2026 Purpose: Consider Q3FY26 unaudited financial results Reporting Period: Third quarter and nine months ended December 31, 2025 Regulation: SEBI (LODR) Regulations, 2015 - Regulation 29(1)(a) Trading Window Restrictions In accordance with insider trading prevention measures, Brigade Enterprises has implemented a trading window closure for designated persons. This restriction affects specific categories of individuals who may have access to unpublished price-sensitive information. Trading Window: Details Closure Period: January 1, 2026 to February 1, 2026 Applicable To: Designated Persons and immediate relatives Regulatory Framework: SEBI (Prohibition of Insider Trading) Regulations, 2015 Internal Policy: Code of Internal Procedures and Conduct Conference Call Announcement The company has scheduled an investor conference call to discuss its financial and operational performance following the board meeting. Senior management will participate in this discussion to provide insights into the quarterly results. Conference Call: Information Date: Monday, February 2, 2026 Time: 2:30 PM IST Participants: Senior Management Discussion Focus: Q3FY26 financial and operational performance Dial-in Information The company has provided comprehensive dial-in details for both domestic and international participants: India Access Numbers: Universal Access: +91 22 6280 1209 Alternative: +91 22 7115 8110 International Toll-free Numbers: United Kingdom: 0 808 101 1573 USA: 1 866 746 2133 Singapore: 800 101 2045 Hong Kong: 800 964 448 Participants are advised to dial 5-10 minutes prior to the scheduled start time to ensure proper connection to the call. Regulatory Compliance The announcement demonstrates Brigade Enterprises' adherence to regulatory requirements under SEBI guidelines. The company has notified both National Stock Exchange of India Limited and BSE Limited about these developments, maintaining transparency with stakeholders and ensuring compliance with listing obligations. We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better. Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. We believe that Stock Markets provide an unique opportunity for all Indians to participate in the growth story of India. We are enabling the same for Indians. As financial services are becoming more accessible, there is now a large set of Indians today who are financially aware and literate. They value time and seek high quality products & services. Most screening, trading, investing platforms available today are more or less similar to each other, and they have not evolved with time. While both traders & investors have gotten smart about how they make money and build wealth, as users they have continued to use the same products, features, and platforms that were available for years with little or no innovation. We plan to change that - a technology-led platform built for super traders and long term investors.