The Board of Directors of Brigade Enterprises Limited at its meeting held on January 30, 2026 announced Reconstitution of following Committees: Risk Management Committee: Mr. M. R. Jaishankar ? Chairman ? Executive Director; Mr. Pradeep Kumar Panja ?

Member ? Independent Director; Mr. Amar Mysore ? Member ?

Executive Director; Mr. Roshin Mathew ? Member ? Executive Director; and Mr. Debashis Chatterjee ?

Member ? Independent Director. Nomination and Remuneration Committee: Mr. V. V. Ranganathan ?

Chairman ? Independent Director; Ms. Padmaja Chunduru ? Member ?

Independent Director; Dr. Venkatesh Panchapagesan ? Member ? Independent Director; and Mr. Pradeep Kumar Panja ?

Member ? Independent Director. Stakeholders Relationship Committee: Mr. Pradeep Kumar Panja ?

Chairman ? Independent Director; Ms. Pavitra Shankar ? Member ?

Executive Director; Mr. Debashis Chatterjee ? Member ? Independent Director; and Dr. Venkatesh Panchapagesan ?

Member ? Independent Director. Corporate Social Responsibility Committee:Mr. M. R. Jaishankar ?

Chairman ? Executive Director; Mr. Abraham George Stephanos ? Member ?

Independent Director; Ms. Nirupa Shankar ? Member ? Executive Director; and Mr. Debashis Chatterjee ?

Member ? Independent Director.