Our Company was originally called ‘Brigade 
 Enterprises’, a partnership firm, formed by our
 Promoters Mr.M. R Jaishankar and Ms. Githa Shankar, 
 which was subsequently converted into a private 
 limited company called Brigade Enterprises Private 
 Limited on November 8, 1995 and a certificate of 
 incorporation was issued by the Registrar of Companies, 
 Karnataka in this regard. For more information on our 
 Promoters,see ‘Our Management- Brief Biographies
 of our Directors’ on page 111.
 
 Pursuant to the provisions of Section 391 to 394 
 of the Companies Act and pursuant to an order of
 the High Court of Karnataka dated August 23, 2002,
 Brigade Developers Private Limited and Brigade 
 Investments and Projects Private Limited, merged
 with our Company with effect from April 1, 2001 
 and in the year 2005, pursuant to another order 
 of High Court of Karnataka dated October 28, 2005,
 Brigade Constructions Private Limited merged with 
 our Company with effect from April 1, 2004.
 
 The registered office of our Company is situated at ‘
 Pent House’, Brigade Towers, 135, Brigade Road,
 Bangalore 560 025.
 
 Change in status
 
 Our Company was originally formed as a partnership,
 under the name of Brigade Enterprises pursuant to a
 partnership deed dated May 29, 1990,with our Promoters,
 Mr. M. R Jaishankar and Ms. Githa Shankar as
 its two partners. The partnership was reconstituted
 pursuant to a Deed of Reconstitution dated January 27,1995
 and a revised Partnership Deed dated September 29, 1995,
 came into effect. The main objective of
 Brigade Enterprises was to carry on the business of property
 development.
 
 Pursuant to the procedure prescribed under Chapter IX 
 of the Companies Act, the partnership, Brigade Enterprises 
 was converted into a private limited company 
 on November 8, 1995 and a certificate of incorporation was 
 issued by the Registrar of Companies, Karnataka in this regard
 
 The status of our Company was changed to a public limited
 company by a special resolution of the members passed at an 
 annual general meeting held on June 20, 2007.The fresh
 certificate of incorporation consequent on 
 change of name was granted to our Company on July 20, 
 2007 by the Registrar of Companies, Karnataka.
 
 Awards
 Our Company is certified as an ISO 9001:2000 property 
 developer.Our Company was also awarded a certificate 
 of recognition by the International 
 Facility Management Association in December 2003 for
 being amongst the best service providers in the real 
 estate industry.
 
 Key Events and Milestones
 
 Year Key Events, Milestones and Achievements
 
 January 1992 Completion of construction of Brigade 
 Gardens, a centrally  air-conditioned shopping
 complex in Bangalore
 
 April 1994 Completion and handover of our first
 luxury apartments project outside Bangalore,
 Brigade Residency, Mysore
 
 November 1995 Conversion of the partnership firm 
 Brigade Enterprises’ into a private limited company 
 Brigade Enterprise Private Limited’
 under chapter IX of the Companies Act
 
 December 1995 Our project ‘Brigade Regency’ in Bangalore
 was rated by CRISIL and has received `PA2’rating.
 
 December 1996 Our Company obtains the ISO 9001: 1994 
 certification from the London based Certifying Agency
 Bureau Veritas Quality International.
 
 June 2000 Launch of ‘Homestead I’, range of luxury
 service apartments in Bangalore
 
 December 2001 Completion and handover of Komarla
 Brigade Residency, an eco friendly building
 
 August 2002 Merger of Brigade Developers Private
 Limited and Brigade Investments and Projects Private
 Limited into our Company
 
 February 2003 Our Company is re-certified for ISO 
 9001:2000.
 
 July 2003 Our Project Brigade Millenium 1 - Phase 
 I  ‘Mayflower’ and ‘Cassia’ Blocks’ have been awarded 
 a credit rating of ‘RT2+’ by ICRA
 
 Year Key Events, Milestones and Achievements
 
 October 2005 Merger of Brigade Constructions Private
 Limited with our Company
 
 December 2005 Our Company is re-certified for ISO 
 9001:2000
 
 June 2006 Completion of Brigade Millennium, an 
 integrated lifestyle enclave in Bangalore.
 
 July 2007 Change of status from private to public
 
 2008
 
 -Brigade Enterprises Ltd has informed that the Board of Directors of
 the Company at its meeting held on April 25, 2008, inter alia, have
 Co-opted Dr. Anumolu Ramakrishna as Additional Director on the Board
 of the Company.