Resignation

September 16, 2026 BSE Limited National Stock Exchange of India Ltd Listing Department- Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Tower, Bandra Kurla Complex, Dalal Street, Bandra (E) Mumbai – 400 001, Mumbai – 400 051, Scrip Code- 533543, Symbol: BROOKS Subject: Intimation of Resignation of Company Secretary and Compliance Officer of the Company. Dear Sir/Madam, In accordance with regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that Ms. Krutika Rane, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, has submitted her resignation to pursue an alternate career opportunity outside the Organization. Ms. Krutika Rane will be relieved from her duties with effect from the close of business hours on October 9, 2026. Please find required details pursuant to Listing Regulation attached as Annexure – A Please find copy of her resignation letter attached as Annexure – B. We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking you, Thanking You. For Brooks Laboratories Limited, Bhushan Singh Rana Whole-Time Director DIN : 10289384 Annexure A The detailed information, as required under Regulation 30 of the Listing Regulations and Para 7 of Annexure 18 to Section V-A of SEBI Master Circular bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from time to time, in respect of said resignation are as follows: Sr. No Particulars Details 1. Name of KMP and designation Ms. Krutika Rane – Company Secretary and Compliance Officer. 2. Reason for change. To pursue an alternate career opportunity outside the organization with effect from Friday, 9th October 2026. 3. Date of Cessation With effect from Friday, 9th October 2026. 4. Brief profile (in case of Not applicable appointment) 5. Disclosure of relationships Not applicable between directors (in case of appointment of a director) Annexure B ResignLaettitoenr Septe1m62b,0e 2r6 From, KrutRiaknae Mumbai ThBeo aorfDd i rectors BrooLkasb oraLtiomriiteesd SubjReecsti:g nfraotmti hopeno siotfCi oomnp aSneyc reatnaCdro ym pliOaffincceer (KeMya nagePreirasloo nftn heCelo )m pany DeaSri rs/Madam, Ih eretbeynm dyer re sigfrnoamtt ihpoeon s iotfCi oomnp aSneyc reatnaCdro ym pliance Officeorft hCeo mpa(nKyeM ya nagPeerrisaoltn opn uerlas)nua, el tecrnaartoeepe pro rtunity outstihOdere g anisation. Ir espercetfquulte!hBs;eot a trord e lmieeov femd yu teiffeesc ctliovsoeifb n ugs ihnoeusrss onO cto9b2,e0 r2 6. Ifu rtchoenrvm eysy i ntcheartnetok h se BofoD airrdeo cftt hoCero sm pafonrty h euinrs tinted suppaoncrdot o peerxatteitnoomdn ee d du rmiynt ge nausCr oem paSneyc retary. Furtrheeqrut,eh Cseot m patnofiy lt eh nee cesfsoarwrmiystt hhR ee giosftC roamrp anies, MiniosfCt orryp oArffaatiaern isdnt,m t atittoonh s et ock etxogc ihtvahenee gff eeoscft,t h is resignation. ThanYkoiun,g -e., KrutRiaknae MembernsohA:i6 p6 310