Scrutiniser Report of the 80th AGM held on Saturday, September 26, 2026.

BR ADYS BRADY& MORRIS ENGINEERING COMPANY LTD. Quality, Our Legacy CIN NO. - L20150MH1946PLC004729 Regd. Office: "Brady House", 12-14, Veer Nariman Road, Fort, Mumbai - 400 001. (india) Tel.: (022) 2204830165 - Fax . (022) - 22041855 E-mail: bradys@mtnl.netin » Website: www.bradys.n September 26, 2026 Corporate Relationship Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. Scrip Code: 505690 Subject: Scrutinizer’s Report of 80th Annual General Meeting (AGM). Dear Sir/Madam, ‘We hereby submit the Consolidated Scrutinizer Report for Remote E-voting & E-voting during the 80 Annual General Meeting of the Company held on Saturday, September 26, 2026 at 11:30 AM. (IST) through two-way Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM"), in accordance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 including the amendments thereof. Kindly take the above on your record. Yours faithfully, For BRADY & MORRIS ENGINEERING COMPANY LIMITED SANYO RODRIGUES COMPANY SECRETARY & COMPLIANCE OFFICER Encl: a/a. 9 WORKS : Factory : Plot No. 326/B, Opp. Govt. Bore Well, Sarsa-Kanera Road, Sarsa Patia, ulas Village : Kanera, Tal : Matar, Dist : Kheda-387540, « Phone : 9727748933 & 02694 - 304200 Rl AN ISO 9001 : 2008 CERTIFIED COMPANY HIMANK DESAI & CO. CHARTERED ACCOUNTANTS 2 Go!(ul Kunj, Opp. Bank of India, Dandpada, Khar(west), Mumbai- 400052. Mobile: 9867087777, Mobile (Office): 9867087877, Tel. No.: 022 35582987 Email: himankdesai54@gmail.com Consolidated Report of Scrutinizer for Remote E-voting & E-voting during AGM [Pursuant to Section 108/109 of the Companies Act, 2013 read with the Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairperson, BRADY & MORRIS ENGINEERING COMPANY LIMITED Brady House, 4t Floor, 12/14 Veer Nariman Road, Fort, Mumbai - 400 001. Subject: 80" Annual General Meeting of the Members of Brady & Morris Engineering Company Limited held on Saturday, September 26, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio - Visual Means (OAVM). Dear Sir, I, Himank Krishnakumar Desai, Proprietor of M/s. Himank Desai & Co., Chartered Accountants, have been duly appointed by the Board of Directors of Brady & Morris Engineering Company Limited for the purpose of scrutinizing the remote e-voting process and e-voting during the Annual General Meeting (“AGM”) under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and MCA General Circulars issued from time to time in a fair and transparent manner in respect of the Resolutions passed at the AGM of Brady & Morris Engineering Company Limited at their Meeting held on Saturday, September 26, 2026 at 11:30 AM. (IST) by Video Conferencing (VC)/ Other Audio - Visual Means (OAVM). The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules framed thereunder relating to remote e- voting and e-voting system at the AGM. Our responsibility as a Scrutinizer is restricted to make a Scrutinizer’s Report of the Votes Cast in “FAVOUR” or “AGAINST” the resolutions as stated below on the report generated from the remote e-voting and e-voting system at the AGM provided by Central Depository Services (India) Limited (CDSL), the authorised agency engaged by the Company to provide remote e-voting and e-voting system at the AGM. We hereby submit our report as follows: 1. The resolutions were transacted through the process of remote e-voting and through e- voting system at the AGM. For the purpose of remote e-voting and e-voting system at the AGM, the Company has engaged CDSL for its services; Contd...2... HIMANK DESAI & CO. CHARTERED ACCOUNTANTS 2, Go!(ul Kunj, Opp. Bank of India, Dandpada, Khar(west), Mumbai- 400052. Mobile: 9867087777, Mobile (Office): 9867087877, Tel. No.: 022 35582987 Email: himankdesai54@gmail.com 2. Members attended the Meeting through VC facility provided in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) from time to time and were counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013; 3. The cut-off date for the purpose of identifying Members who were entitled to vote on the resolutions placed for approval, was September 19, 2026. 4. The period for remote e-voting commenced on September 23, 2026 at 9.00 a.m. (IST) and ended on September 25, 2026 at 5.00 p.m. (IST). The remote e-voting module was disabled by CSDL for voting thereafter; 5. For the Members who did not cast their vote through remote e-voting facility, the Company has provided the facility of e-voting system during the AGM; 6. Further, the votes cast through remote e-voting and e-voting system during the AGM were unblocked by us on September 26, 2026 at 1:19 p.m. in the presence of two witnesses Ms.Payal Sharma and Ms. Pooja Narvekar, neither of whom was in the employment of the Company and e-voting summary statement was downloaded from the e-voting website; 7. The votes were also scrutinized for the purpose of eliminating duplicate voting of the votes, if any; 8. Our report on the results of e-voting is based on the data downloaded from the website of CDSL; 9. The data relating to e-voting process were reconciled with the records maintained by the Company/Registrar & Transfer Agents of the Company. We hereby submit our Consolidated Scrutinizer’s Report on the results of remote e-voting and e-voting system at the AGM. Contd...3... HIMANK DESAI & CO. CHARTERED ACCOUNTANTS 2 Go!(ul Kunj, Opp. Bank of India, Dandpada, Khar(west), Mumbai- 400052. Mobile: 9867087777, Mobile (Office): 9867087877, Tel. No.: 022 35582987 Email: himankdesai54@gmail.com Item No. 1: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. - As an Ordinary Resolution. Mode of Votes in Favour Votes against Invalid Voting Votes Nos. of Nos. of | % of total | Nos. of | Nos. of | % of total | Nos. of Members | votes cast | nos. of | Members votescast | nos. of | votes cast who voted votes cast | who voted votes cast Remote 36 1824321 99.7568 4 4447 0.2432 0 e-voting e-voting 1 75 | 100.0000 0 0 0.0000 0 at AGM Total 37 1824396 99.7568 4 4447 0.2432 0 Whether Promoter / Promoter Group are interested in the NO agenda/resolution? Category Mode of | No of [ No. of | % of Votes | No. of [ No. of [ % of votes | % of Voting | Shares votes polled on | Votes Votes | in favour | votes held polled | outstanding | in against | on votes | against ® (2) shares favour | (5) polled (6) | on votes (@) = [@/| @ = [@)/ )] | polled (1)] *100 *100 = *100 Promoter E-voting 1664629 | 1664629 100.0000 1664629 0 100.0000 0.0000 Promoter Group Public E-voting 3048 0 0.0000 | 0.0000 0 0.0000 0.0000 Institutions Public E-voting 582303 | 164214 28.1998 | 159767 4447 97.2919 | 27081 Non- Institutions TOTAL 2250000 | 1828843 81.2819 | 182439 4447 99.7568 | 0.2432 Based on the aforesaid result, we report that the Ordinary Resolution as set out in Item No.1 of the Notice of the AGM dated August 13, 2026 has been passed with REQUISITE MAJORITY. Contd...4... HIMANK DESAI & CO. CHARTERED ACCOUNTANTS 2, Go!(ul Kunj, Opp. Bank of India, Dandpada, Khar(west), Mumbai- 400052. Mobile: 9867087777, Mobile (Office): 9867087877, Tel. No.: 022 35582987 Email: himankdesai54@gmail.com Item No. 2: To appoint a Director in place of Mr. Pavan G. Morarka (DIN: 00174796), who retires by rotation and, being eligible, offers himself for re-appointment: - As an Ordinary Resolution. Mode of Votes in Favour Votes against Inv [Showing first 8,000 characters — download PDF for full document]