WH Brady & 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 (Standalone & Consolidated) 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 W.H.BRADY and Company Limited Quatity. Our Legacy CIN No. - L17110MH1913PLC000367 Regd. Office : BRADY HOUSE, 12-14, VEER NARIMAN ROAD, FORT, MUMBAI - 400001. INDIA TEL: (022) - 22048361-65 * E-mail brodys@mfnl.net.in * Website : www.bradys.in October 16, 2026 Deputy General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Security Code No.: 501391 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 that a 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 (Standalone & Consolidated) 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. Kindly take the same on your record. Yours faithfully, FORW. H. BRADY AND COMPANY LIMITED SANYO RODRIGUES COMPANY SECRETARY & COMPLIANCE OFFICER : BRANCHES : © AHMEDABAD : Tel.: 02694 - 3042- 0Ema0il : beworks@bradys.in® CHENNAI: Tel. 044-24310+ 6Em1a8il : saleschennai@bradys.in OKOLKATA : Tel: (033) 22272+0 E8ma9il saleskol@bradysin @ NEW DELHI: Tel: (011) 23314-9 E3ma4il : salesdel@bradyisn