Disclosure under Regulation 30 of SEBI LODR Regulations, 2015

A2SFB ‘. BRAWN BIOTECH LTD. 29™ September 2026 The General Manager The Department of Corporate Services, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Serip Code: 530207 Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™) We wish to reiterate that the Members of the Company have approved the resolutions as set out in the Notice dated 13" August, 2026 pertaining to: 1. Appointment of M/s. GDSM and Co. Chartered Accountants (Firm Registration No. 034194N) as the Statutory Auditors of the Company. 2. Re-Appointment of Mr. Brij Raj Gupta (DIN: 00974969) Director, who retired by rotation at this Annual General Meeting. The details as required under the SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure I & Annexure IL This is for your information and record. Thanking you, Yours truly, Brawn Biotech Limited - Priyanka Sharma Company Secretary and Compllance Officer Membership No.: A50385 ‘ CIN NO.: L74899DL1985PLC022468 .. for betten ife Regd. Office: C-64, Lajpat Nagar-1, First Floor, New Delhi-110024, INDIA Tel.: 011-29815331 ‘ Email: solution@brawnbiotech.com Works : 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 Annexure I - Information as required under Regulation 30 - Part A of Schedule IIT of SEBI (LODR) Regulations 2015 S.No | Details of events Particulars 1. Reason for change viz. Appointment of M/s. GDSM and Co, Chartered Accountants appointment, reappeintment; (Firm Registration No. 034194N) as the Statutory Auditors ignation; 3 of the Company. otherwise 2. Date of appointment/ Appointment is with effect from 29" September, 2026 reappeintment-eessation-(as (Tenure — Till FY 2030-31) apphieable) & term of appointment/ reappeintment 3. Brief profile (in case of M/s GDSM and Co is a Chartered Accountant firm offering appointment) full range of services, including Audit under Companies Act, Income Tax, GST Audit, Internal Audit, Consultancy in Taxation related matters including Income Tax, GST, Sales tax, Service Tax, Company Law matters, Labour Laws, etc. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Annexure II - Information as required under Regulation 30 - Part A of Schedule IIT of SEBI (LODR) Regulations 2015 Name of Director Mr. Brij Raj Gupta Date of Appointment 07/11/1985 Age 74 years Date of Birth 15/04/1952 DIN 00974969 Terms and conditions of appointment/ Director, Liable to retire by rotation Reappointment Relationship with other Directors Inter-se Not Applicable Skills & Experience Mrs. Brij Raj Gupta has been associated with the company for a long period having expertise in pharmaceutical business. No. of Equity Shares held in the 500774 Company as on 31.03.2026