Closure of Trading Window for the purpose of approval of Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026.

BRADYS BRADY&MORRIS ENGINEERING COMPANY LTD. Quality, Our Legacy CIN NO. - L29150MH1346PLC004729 Regd. Office: "Brady House", 12-14, Veer Nariman Road, Fort, Mumbai - 400 001. (inda) Tol: (022) 22048361-65 » Fax : (022) - 22041855 E-mail : bradys@minlnetin « Webste : www.bradysin September 28, 2026 The Manager, Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Ref: Script Code - 505690 Sub: Intimation of Closure of Trading Window Dear Sir, This is with reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that in terms of the Company's Code of Conduct to regulate, monitor and report trading in Company’s Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for all Designated persons (as defined in the code) from October 01, 2026 for the purpose of consideration of Un-audited Financial Results for the quarter and half-year ended September 30, 2026. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, become generally available. This is for your information and records. Thanking you, Yours faithfully, For BRADY & MORRIS ENGINEERING COMPANY LIMITED SANYO RODRIGUES COMPANY SECRETARY & COMPLIANCE OFFICER WORKS : Factory : Plot No. 326/B, Opp. Govt. Bore Well. Sarsa-Kanera Road, Sarsa Patia, Village : Kanera, Tal : Matar, Dist : Kheda-387540, « Phone : 9727748933 & 02694 - 304200 AN ISO 9001 : 2008 CERTIFIED COMPANY