Brainbees Solutions Limited has informed the Exchange regarding Proceedings of 16th Annual General Meeting of the Members of the Company held on Tuesday, September 22, 2026, through Video Conferencing. Further, the company has submitted the Exchange a copy of Scrutinizer''s report along with voting results.

FC/SE/2026-27/45 September 22, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C – 1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai-400051 Mumbai-400001 Symbol: FIRSTCRY Scrip Code: 544226 Sub: Intimation under Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the 16th Annual General Meeting (“AGM”) of the Members of the Company was held today i.e. Tuesday, September 22, 2026, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the businesses specified in the Notice of the AGM. The AGM commenced at 04:00 p.m. (IST) and concluded at 05:23 p.m. (IST) (including the time allowed for e-voting at the AGM). In this regard, please find enclosed herewith the following: I. Summary of the proceedings of the AGM, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations - Annexure-I; II. Voting Results on the businesses transacted at the AGM, pursuant to Regulation 44(3) of the Listing Regulations - Annexure-II; and III. Scrutinizer’s Report dated September 22, 2026, on remote e-voting before the AGM and e-voting at the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time - Annexure-III. This disclosure will also be hosted on the Company’s website i.e. https://www.firstcry.com/investor- relations. We request you to take the same on record. Thanking You, Yours faithfully, For Brainbees Solutions Limited Mandar Joshi Company Secretary & Compliance Officer Brainbees Solutions Limited CIN: L51100PN2010PLC136340 Corporate/Registered Office:- Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id:legal@firstcry.com Website: www.firstcry.com Annexure- I Summary of the proceedings of the 16th Annual General Meeting 1. The 16th Annual General Meeting (“AGM”/ “Meeting”) of the members of the Company was held today at 04:00 P.M. (IST) and concluded at 05:23 P.M. (IST) (including the time allowed for e-voting at the AGM). The Meeting was held through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) in compliance with the applicable provisions of the Companies Act, 2013, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, to transact the businesses specified in the Notice of the AGM. 2. Directors Present: Following Directors were present at the Meeting through VC/OAVM: Mr. Supam Maheshwari, he is the Managing Director, Chief Executive Officer and Chairman of Corporate Social Responsibility Committee and Risk Management Committee of the Company. He is also a Member of the Stakeholders’ Relationship Committee; Mr. Gopalakrishnan Jagadeeswaran, he is an Independent Director and Chairman of Audit Committee. He is also a Member of the Risk Management Committee of the Company; Mr. Neeraj Sagar, he is an Independent Director and Chairman of Nomination & Remuneration Committee. He is also a Member of the Audit Committee and Corporate Social Responsibility Committee of the Company; Ms. Sujata Bogawat, she is an Independent Director and Chairperson of Stakeholders’ Relationship Committee. She is also a Member of the Audit Committee and Nomination & Remuneration Committee of the Company; Ms. Bala Deshpande, she is an Independent Director and Member of the Audit Committee, Nomination & Remuneration Committee and Stakeholders’ Relationship Committee of the Company; Ms. Saloni Jain Rana, she is a Non-Executive and Non-Independent Director of the Company; and Mr. Sanket Hattimattur, Non-Executive and Non-Independent Director and a Member of the Corporate Social Responsibility Committee of the Company. 3. Chairman of the Meeting: With the permission of the Board, Mr. Supam Maheshwari, was elected as the Chairman of the Meeting to conduct the proceedings of the Meeting. Brainbees Solutions Limited CIN: L51100PN2010PLC136340 Corporate/Registered Office:- Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id:legal@firstcry.com Website: www.firstcry.com 4. Company’s Management Team: Following executives were present from Company’s Management Team: a) Mr. Gautam Sharma - Group Chief Financial Officer; and b) Mr. Mandar Joshi - Company Secretary & Compliance Officer. 5. Other Invitees: The representatives of the Statutory Auditors, Secretarial Auditors and Scrutinizer were also present at the Meeting. 6. Number of members present at the Meeting: 71 Members attended the Meeting through VC/OAVM. 7. Quorum: As the requisite quorum was present, the Company Secretary & Compliance Officer and Chairperson called the meeting to order and welcomed the Members, Directors and the Invitees to the AGM of the Company. 8. Instructions to members: Mr. Mandar Joshi, Company Secretary and Compliance Officer, informed the members that this AGM is being held through Video Conferencing mode in compliance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Accordingly, physical attendance of shareholders has been dispensed with, and the requirement of appointing proxies is not applicable. He also informed that in compliance with the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility to its members to exercise their right to vote through remote e-voting as well as e-voting during the meeting and all efforts have been made by the Company to enable its members to participate and vote on the items being considered in the meeting. As per Section 108 of the Companies Act, 2013 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to its members from Friday, September 18, 2026, from 9:00 A.M. (IST) till Monday, September 21, 2025 up to 5:00 P.M. (IST). Brainbees Solutions Limited CIN: L51100PN2010PLC136340 Corporate/Registered Office:- Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id:legal@firstcry.com Website: www.firstcry.com Further, the Members attended this meeting and who had not cast their vote during the remote e-voting period were informed about the availability of the facility to vote during the meeting. He then informed that the results of the remote e-voting and e-voting during the AGM, together with the Report of the Scrutinizer thereon will be disclosed to the Stock Exchanges and will be available on the website of the Company & National Securities Depository Limited not later than 2 working days of the conclusion of the AGM. He further informed that the Register of Directors and Key Managerial Personnel and their shareholding, Register of contracts with related party and contracts and Bodies etc. in which directors are interested and the Certificates received from Secretarial Auditors of the Company certifying that the Company’s employee stock option plans have been implemented to the extent applicable in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits a [Showing first 8,000 characters — download PDF for full document]