Appointment

July 17, 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 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Madam/ Sir Pursuant to Regula�on 30 read with Part A of Schedule III of Lis�ng Regula�ons and relevant circulars issued in this regard, we wish to inform you Mr. Rajesh Mahajan has been appointed as President - Trading & Senior Management Personnel of the Company with effect from July 17, 2026. The details as required under Regula�on 30 of the Lis�ng Regula�ons read SEBI Master Circular No. SEBIHO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. You are requested to take note of the above informa�on. The above informa�on will be made available on the website of the Company at htps://www.brookslabs.net Thanking You. For Brooks Laboratories Limited, Krutika Rane Company Secretary and Compliance Office Membership No.: 66310 Annexure A Details under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBIHO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. No. Particulars Details 1 Name of SMP and designation Mr. Rajesh Mahajan - President Trading 2 Reason for change Appointment 3. Date of appointment (as applicable) & July 17, 2026 term of appointment 4. Brief profile (in case of appointment) Mr. Rajesh Mahajan holds a Bachelor's Degree in Biology and an MBA in Marketing. He has over 20+ years of experience in the pharmaceutical industry, with extensive expertise in pharmaceutical formulations and manufacturing operations. He has been instrumental in the growth of Brooks Laboratories Limited's formulation business and also played a key role in planning and executing new projects and business development initiatives. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 6. Information as required pursuant to Not Applicable BSE Circular with ref. No. LIST/COMP/14/201819 and the National Stock Exchange of India with ref. No. NSE/CML/2018/24, dated 20th June 2018 (only in case of Directors)