Brigade Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 21, 2025

Brigade Enterprises held its 30th AGM on August 21, 2025, via video conferencing, where all 7 ordinary resolutions were passed with the requisite majority. Key items approved include adoption of standalone and consolidated financial statements for FY25, declaration of a final dividend of Rs 2.50 per equity share for FY2024-25, and re-appointment of Mr. Amar Shivram Mysore and Ms. Nirupa Shankar as directors liable to retire by rotation. Other resolutions covered ratification of cost auditor remuneration, approval of commission payable to non-executive and independent directors, and appointment of secretarial auditors. Roughly 22.61 crore shares (about 92.5% of outstanding shares) participated in the voting, with 99% to 100% support across all resolutions. The most contested item was the non-executive director commission, which still passed with 99.70% in favour.