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BRIGADE HOTEL VENTURES LIMITED Corporate Identity Number ( CIN ) : L74999KA2016PLC095986 Registered Office : 29th & 30th Floors , World Trade Center , Brigade Gateway Campus , 26/1 , Dr. Rajkumar Road , Malleswaram - Rajajinagar , Bengaluru - 560 055 T : +91 80 4137 9200 E : investors@bhvl.in W : www.bhvl.in BRIGADE HOTEL VENTURES LIMITED Ref : BHVL / NSEBSE / BMD / 05082026 Listing Department National Stock Exchange of India Limited Exchange Plaza , C - 1 , Block G Bandra Kurla Complex Bandra ( E ) , Mumbai - 400 051 August 05 , 2026 Department of Corporate Services – Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Re .: Scrip Symbol : BRIGHOTEL / Scrip Code : 544457 Dear Sir / Madam , Subject : Board Meeting Decisions This is in continuation to our letter dated July 30 , 2026 and pursuant to SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , a Meeting of the Board of Directors the Company was held as scheduled today i.e. , August 05 , 2026 and the Board inter - alia took the following decisions : ( i ) Approved the unaudited consolidated financial results for the first quarter ended June 30 , 2026 along with the Limited Review Report of the Statutory Auditors of the Company . ( ii ) Approved the unaudited standalone financial results for the first quarter June 30 , 2026 along with the Limited Review Report of the Statutory Auditors of the Company . The financial results along with limited review report of the Statutory Auditors are enclosed pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . ( iii ) Approval of a new Employee Stock Option Plan titled “ BHVL Employee Stock Option Plan 2026 " for grant of stock options to eligible employees of the Company which is subject to approval of Shareholders . Pursuant to Regulation 30 read with clause 7 of Para A Part A of Schedule III to the SEBI Listing Regulations , 2015 , we would like to inform you that Mr. Vinay Gupta has been appointed as Chief Executive Officer and Key Managerial Personnel of the Company with effect from August 17 , 2026 . The details relating to his the appointment as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI / HO / CFD / POD2 / CIR / P / 0155 dated 11 November 2024 , is enclosed herewith as Annexure A. The meeting started at 2.30 p.m. and ended at 5.05 p.m. The trading window of the Company was closed from July 01 , 2026 and shall open on August 10 , 2026 . The above information is also hosted on the website of the Company at www.bhvl.in.