Brand Concepts Limited has informed the exchange about the Scrutinizer Report and Voting Results for the Annual General Meeting held on Thursday, 24th September, 2026.

C BRAND CONCEPTS LIMITED CIN — L51909MP2007PLC066484 BRAND 4% Floor, UNO Business Park, Indore Bypass Road, Opposite Sahara City, CONCEPTS Bicholi Mardana, Indore, Madhya Pradesh, India - 452016 Phone: 91-731-4223000, Fax- 4221222/444 Email: info@brandconcepts.in Date: 24.09.2026 To, To, National Stock Exchange of India Limited BSE Limited Listing & Compliance Department Listing & Compliance Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400001 Bandra East, Mumbai - 400051 Symbol: [BCONCEPTS] Scrip Code: 543442 Sub: Declaration of Voting Results and Scrutiniser’s Report of the 19th Annual General Meeting under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) Dear Sir/Madam, This is to inform you that the 19th Annual General Meeting (“AGM”) of the Members of Brand Concepts Limited (“the Company”) was held on Thursday, 24® September, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with the General Circulars issued by the Ministry of Corporate Affairs bearing nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated 22nd September, 2025. The Company had appointed Komal Dubey & Co. (CP No. 21208) Practicing Company Secretaries, Indore as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. As per the Scrutinizers’ Report, all the Resolutions as set out in the Notice of AGM have been duly approved by the Members with the requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed the Voting Results along with the Scrutinizer’s Report thereon. The said results along with Scrutinizer’s Report are also being made available on the Company website and on the website of Central Depository Services (India) Limited. You are requested to kindly take the same on record. For, Brand Concepts Limited Digiallysigned by Swat Swati Gupta siithomsm s Swati Gupta Company Secretary & Compliance Officer KOMAL DUBEY & CO (Practicing Company Secretaries) Report of Scrutinizer for Postal Ballot/E-Voting CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to the provisions of section 108 and 109 of the Companies Act, 2013 read with Rules 20 (xii) of the Companies (Management and Administration) Rules, 2014 as amended] Name of the Company | Brand Concepts Limited CIN: L51909MP2007PLC066484 Meeting 19" Annual General Meeting Day, Date & Time Thursday, 24™ September, 2026 at 11:00 A.M. (IST) Deemed Venue Registered office situated at 4" Floor UNO Business Park, Indore Bypass Road, Oppo. Sahara City, Bicholi Mardana, Indore 452016 (MP) Mode Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM?») The Chairman, Brand Concepts Limited 19" Annual General Meeting of the Equity Shareholders Subject: Consolidated Scrutinizer's Report on resolutions passed through remote e- voting and voting electronically conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 at the 19" Annual General Meeting of Brand Concepts Limited held on Thursday, 24" September, 2026 at 11.00 a.m. IST through video conferencing ('VC') or other audio visual means ("OAVM') 1. I, Komal Dubey, Practicing Company Secretary (Membership No. 32231/C.P. No. 21208), having office at 832, Scheme 114, Part 1, Indore - 452010 have been appointed as the Scrutinizer by the Board of Directors of Brand Concepts Limited (“the Company”) in their meeting held on 01-09-2026 for the remote e-voting as well as the e-voting by members at the 19" Annual General Meeting (‘AGM”) of “the Company” held on Thursday, 24" September, 2026 at 11.00 a.m. IST through Video Conferencing (“VC”) or Other Audio-Visual Means (*OAVM”) pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and in 832, Scheme 114, Part 1, Indore - 452010 Phone No.: +91 7666890498; Email ID: komaldubeyacs@gmail.com KOMAL DUBEY & CO (Practicing Company Secretaries) accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") as amended. My responsibility as a Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a Scrutinizer’s report on the voting on the resolutions based on the reports generated from the electronic voting system. The proceedings of the AGM will be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. Isubmit my report as under: DISPATCH OF NOTICE 2, The Company has published an advertisement in Free Press Journal (English newspaper) and in Chautha Sansar (Hindi Newspaper) on 2" September, 2026 specifying the date and time of the AGM, availability of the notice on Company’s website, and Stock Exchange website, manner of registration of email ids, manner of voting through remote e-voting and e-voting during the AGM etc. The Company has completed the dispatch of notice of AGM and Annual Report 2025- 26 by email to all the members by 1% September, 2026 on the basis of the Register of Members and the list of beneficial owners made available by Big Share Services Private Limited, the Registrar and Transfer Agent (RTA) as email ids of all were registered with the Company in accordance with the MCA circulars. The Company has hosted the notice of AGM on its website, website of CDSL, the agency providing the platform for remote e-voting and e-voting during AGM and also intimated the same to stock Exchanges timely. CUT OFF DATE 5: The shareholders of the Company holding shares as on the "cut-off" date of Thursday, 17" September, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. MANAGEMENT RESPONSIBILITY 6. The Management of the company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to remote e-voting and e voting at AGM on the resolutions contained in the notice to the 19" Annual General Meeting (AGM) oft he members of the Company. My responsibility as a scrutinizer for the remote e-voting process is restricted to make a Scrutinizer’s Report of the Votes cast “in favour” or “against” the resolutions, based on the reports generated from e- voting system provided by Central Depository Services (India) Limited (CDSL), the authorized agency engaged by the company to provide remote e-voting facilities and e-voting facility at the AGM. 832, Scheme 114, Part 1, Indore - 452010 Phone No.: +91 7666890498; Email ID: komaldubeyacs@gmail.com fls KOMAL DUBEY & CO (Practicing Company Secretaries) REMOTE E-VOTING 7. The Company had availed the e-voting facility offered by Central Depository Services (India) Limited ("CDSL") at https://www.evotingindia.com for conducting remote e- voting by the Shareholders of the Company. 8. The voting period for remote e-voting commenced on 9:00 a.m. (IST) on Monday, 21% September, 2026 and ended on 5:00 p.m. (IST) on Wednesday, 23 September, 2026 and the CDSL e-voting platform was disabled thereafter. VOTING AT AGM 9. In keeping view with Regulation 44(1) and 44(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and as prescribed under Rule 20(4)(xiii) of the Companies (Management & Administration) Rules, 2014 for the purpose of ensuring that Members who [Showing first 8,000 characters — download PDF for full document]