Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

BRADYS BRADY&MORRIS ENGINEERING COMPANY LTD. Quality, Our Legacy CIN NO. - L29150MH1946PLC004729 Regd. Office: "Brady House", 12-14, Veer Nariman Road, Fort, Mumbai - 400 001. (india) Tel. (022) 2204836165 - Fax : (022)- 22041855 E-mail : bradys@mtnl.netin+ Website : www.bradys.in Date: October 15, 2026 Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Ref: Script Code - 505690 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Dear Sir, We are enclosing herewith the confirmation certificate received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agents [RTA] of the Company, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. We request you to please take the same on record. Thanking You, Yours faithfully, FOR BRADY & MORRIS ENGINEERING COMPANY LIMITED SANYO RODRIGUES COMPANY SECRETARY & COMPLIANCE OFFICER Encl: A/a. 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 uKAS AN ISO 9001 : 2008 CERTIFIED COMPANY Bigshare Services Pvt. Ltd. Date: 12/10/2026 BRADY & MORRIS ENGINEERING CO LTD BRADY HOUSE 12-14 VEER NARIMAN ROAD FORT MUMBALI - 400001 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. In reference to the above — captioned regulation we hereby confirm that no securities were received from the depository Participants for dematerialization up to September 30, 2026 by us and that since there were no securities for dematerialization no certificates have been mutilated & cancelled and hence, there is no substitution of the name of the depositories in the register of members as registered owner within 15 days of receipt of certificate of securities. Thanking you, Yours faithfully, For Bigshare Services Pvt Ltd. Sandeep More Authorized Signatory CIN : U99999MH1994PTC076534 Regd. Office: Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel.: +9122 62638200 « Fax : +9122 6263 8299 + Email : info@bigshareonline.com + Website : www.bigshareonline.com