BSECompany Update1 Sept 2026 · 1 Sept 2026, 05:16 pm

Regulation 36(1)(B) of SEBI (LODR) Regulations, 2015.

WH Brady & Company Ltd · 501391

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W. H. Brady & Company Limited has sent a letter to its members informing them about the availability of the Annual Report 2025-26 on its website and requesting them to update their email addresses and KYC details.

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WH Brady & Company Ltd - 501391 - Regulation 36(1)(B) Of SEBI (LODR) Regulations, 2015

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(BRrRADYS W.H.BrADY and Company Limited CIN No. - L17110MH1913PLC000367 Regd. Office : BRADY HOUSE, 12-14, VEER NARIMAN ROAD, FORT, MUMBAI - 400001. INDA TeL: (022) - 22048361-65 ¢ E-:m broadysi@nmlinl netin * Website www.bradys.n September 01, 2026 BSE Limited, Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Ref: Script Code - 501391 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has sent a letter providing the web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company / Registrar & Transfer Agent / Depositories. A copy of the said letter is enclosed for your information / records. You are requested to take note of the same. Thanking you, Yours Faithfully, For W. H. BRADY AND COMPANY LIMITED SANYO RODRIGUES COMPANY SECRETARY & COMPLIANCE OFFICER Encl: A/a. : BRANCHES : ©® AHMEDABAD: Tel.: 02694 - 304200 + Email : bmeworks@oradys.in ® CHENNAI : Tel : 044-24310618 Email : saleschennai@bradys.in © KOLKATA Tel: (033) 22272+0 E8ma9il : saleskol@bradysin ® NEW DELHI: Tel: (011) 23314+9 E3ma4il : salesdel@bradys.n BRADYS Quality, Our Legacy W. H. BRADY AND COMPANY LIMITED (CIN NO: L17110MH1913PLC000367) Regd. Office: Brady House, 12-14, Veer Nariman Road, Fort, Mumbai - 400001 Tel : (022) - 22048361-65 | E-mail: cs@bradys.in | Website: www. whbrady.in Date: August 31,2026 Subject: Notice of 113% Annual General Meeting (AGM) of W, H, Brady And Company Limited and Annual Report for the Financial Year 2025-26, W B ar te 1a 2da :r y 3e 0A p n Pl .de Ma .Cs e o (d Im St p To )a i n tn hyf r o L or i um m g y hi to Veu id dt ( eh ‘a ott h Cet o h C ne o f m1 ep r1 ea3 nn eyA i'n n)n g u i (sa 'sl Vc CG h )e e n d fe u ar cl ia e ll d i tM t ye o / e b t Oei tbn h e8 el rd(' AA o unG d M S i' a ot -) u V ro idf sa ut y ah , le S M Mee epm atb ne sme b r (es r O o A2f 6 V ,W M2. )0H 2 ,. 6 Snc2A 0 eoos 1 rtm 5 v p p, ire l cer e( eg t i sR S e s e E P tg B rd eu eI irl t v eaa aL dit ti li es tso t h Ln ei o iifn m3 r g t6 i h( e tR e1 m ee ) a dg A( i ,ub n l l) n R a eu ato gf a di i do lt srn h tes Re rs, e as S p r(2E o 0 e &B r1 sI t 5 ) S' a h( ) erL , aii e rts a ehat s evi Tran ra ig awm l niO e a sb tbn fl l hd ei e e r g tid a hs A,t e r g i e eCo t q nn h ous e tmi a r p (w en e Radbd Tn - AtlD yo )ii bns o oekc r f, l s t o we his in eu n tt r c h C e l t o u o aR md nte i pyhq n ao u g s nDi e yetr ph .e me om e se me in bx tt ea os c r r) t ( y s R p ) oe a r g t w u h Bl h, ia o gt w si h h ho e an ar vs re e, e A Fic nc ao nr cd ii an lg l Yy e, a rt h 2e 0 w 2e 5b -- 2l 6i an rk e, ai vn ac il uding the exact path where complete details of the Annual Report for the ilable at: https:/ whbrady.in/financial-reports Website: www.whbrady.in tT hh ei s C l oe mtt pe ar nis y b e ori n wg i ts he n at n t yo Dt eh po os se i m toe rm yb e or r( Rs T) Aw h ofo t hh ea v Ce o mno pt a r ne yg i as st e or ne d t ht eh e ci ur t ee om fa ti dl a ta ed d wr ee ess ,( Fe rs i) d e ai yt ,h Aer u gw ui sth t 28, 2026. Registration of Email and updating of KYC : Members who have not updated their email addresses and KYCare requested to update the same as follows: ¢ DIn e pc oa ss ie t oo rf y Ps ah ra tr ie cs i pah ne tl ;d ai nn d dematerialized mode, as per the process advised by the concerned II Sn R c -a 3s , e S o Hf - s 1h 3a r oe rs ah ne yl d o tin h ep rh y ps ri ec sa cl r im bo ed de , f ob ry m s au sb m ai pt pt li icn ag b la e ,d u al ly o f ni gl l wed i ta hn d t hs ei g rn ee qud i sF io tr e m d oIS cR u- m1 e, nI tS sR- 2 t, o aB vi ag is lh aa br le e S oe nr v ti hc ee s w eP br si iv ta et e o fL i Rm Tit Ae d a t( hR tT tA p) s. : Th we wf wo r bm is g sa hn ad r ep or no lc ine ed .u cr oe m /f or r es su ob um rci es ss -i so en b io f c it rh ce u ls aa rm .ae s pi xs under “Downloads” Tab. This Notice is being issued for the information and benefit of all the Members of the Company and in compliance with the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Thanking you, Yours faithfully, For W. H. BRADY AND COMPANY LIMITED Sd/- PAVAN G. MORARKA CHAIRMAN & MANAGING DIRECTOR (DIN: 00174796)