Brigade Hotel Ventures Limited has announced that a meeting of its Board of Directors is scheduled for Wednesday, January 28, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025.

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2018, the company has declared a closure of the trading window for designated persons and their immediate relatives. This window will be in effect from Thursday, January 1, 2026, to Friday, January 30, 2026.

Furthermore, the company has extended an invitation for a conference call to discuss its financial and operational performance for the third quarter and nine months ended December 31, 2025. This conference call is scheduled for Thursday, January 29, 2026, at 2:30 PM IST. The management of Brigade Hotel Ventures Ltd. will be represented by its senior management during this call.