Brady & Morris Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter and half-year ended September 30, 2026 and any other matter with the permission of the Chair.

BRADYS BRADY & MORRIS ENGINEERING COMPANY LTD. Quality, Our Legacy CIN NO. - L29150MH1946PLC004729 Regd. Office: “Brady House", 12-14, Veer Nariman Road, Fort, Mum-b 40a0 0i01. (India) Tel.: (022) 22048361-65 - Fax : (022) - 22041855 E-mail : bradys@nminlnetin» Website :w wwbradys.in October 16, 2026 Deputy General Manger BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Security Code No. 505690 Sub: Intimation of Board Meeting to be held on Tuesday, November 03, 2026 Dear Sir / Madam, As required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given thata Meeting of the Board of Directors of the Company will be held on Tuesday, November 03, 2026 through Audio Visual means to consider the following agenda: 1) To consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter and half-year ended September 30, 2026. 2) Any other matter with the permission of the Chair. In accordance with the Company’s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from October 01, 2026 and shall remain closed till 48 hours after the announcement of financials results. Thanking you, Yours faithfully, FOR BRADY & MORRIS ENGINEERING COMPANY LIMITED SANYO RODRIGUES COMPANY SECRETARY & COMPLIANCE OFFICER WORKS : Factory : Plot No. 326/B, Opp. Gowvt. Bore Well, Sarsa-Kanera Road, Sarsa Patia, Village : Kanera, Ta: Matlar, Dist : Kheda-387540, + Ph: o972n7748e933 & 026- 39042400 AN IS0 9001 : 2008 CERTIFIED COMPANY e Cartfcatoe