Brigade Hotel Ventures Limited has informed the Exchange regarding Proceedings of Postal Ballot

Brigade Hotel Ventures Limited announced the results of a Postal Ballot conducted via remote e-voting, with the voting period running from February 4, 2026 to March 5, 2026. Two ordinary resolutions were put to shareholders. The first approved the appointment of Mr. Mysore Ramachandrasetty Jaishankar (DIN: 00191267) as a Non-Executive, Non-Independent Director, liable to retire by rotation, with 99.9985% of votes cast in favour (357,291,938 equity shares) and only 0.0015% against (5,383 shares). The second resolution approved the appointment of M/s. ASR & Co., Practicing Company Secretaries, as Secretarial Auditors for FY 2025-26 at a fee of Rs. 2,00,000 plus taxes and out-of-pocket expenses, with 99.9985% of votes in favour (357,292,113 shares) and 0.0015% against (5,208 shares). Both resolutions were passed with overwhelming shareholder support. The scrutinizer for the process was CS Pramod S M of BMP & Co., LLP, and the filing was signed by Managing Director Nirupa Shankar.