Outcome of 41st Annual General Meeting

BRAWN BIOTECH LTD. 29t September, 2026 The General Manager, Department of Corporate Relation BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 530207 Sub: Outcome of 41° Annual General Meeting of the Company held on 29% September, 2026 Dear Sir/Madam, This is to inform you that the 41%* Annual General Meeting of the Company was held today at 11:00 AM., which concluded at 11:10 A.M. through VC/OAVM to transact the businesses as per the Notice of AGM dated 13" August, 2026. Mr. Brij Raj Gupta presided over as Chairman of the Meeting. Based on the report of the scrutinizer dated 29-09-2026, all the resolutions were passed through requisite majority. The same will be placed on the website of the Company and stock exchange. We request to take this on record. Yours faithfully For Brawn Biotech Limite, Priyanka Sharma Company Secretary & Compliance Officer Membership No. : A50385 CIN NO.: L74899DL1985PLC022468 <o fon betten life Regd. Office : C-64, Lajpat Nagar-1, First Floor, New Delhi-110024, INDIA Tel.: 011-29815331 Email: solution@brawnbiotech.com L‘ Waorks : Plot No.44, Pace City-1, Sector 37, Near Hero Honda Chowk, Gurugram - 122001, Haryana, INDIA BRAWN BIOTECH LTD. Email: distribution@brawnlabs.in | Website : www.brawngroup.in