The Company has submitted the Outcome of Board Meeting dated November 03, 2026 for approval of Unaudited Financial Results for the Quarter and half year ended September 30, 2026.

November 03, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001. Scrip Code: 505690 Sub: Outcome of the Board Meeting held on November 03, 2026 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its Meeting held today has, inter-alia, approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2026: The Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2026 as required under Regulation 33 of Listing Regulations and other provisions as applicable, is enclosed together with the following:  The Limited Review Report by M/s. R. K. Doshi & Co. LLP Chartered Accountants, the Statutory Auditor of the Company, on the Financial Results for the quarter and half-year ended September 30, 2026. The results along with the QR code will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course. The full format of the financial results shall be available on the website of the Stock exchange where equity shares of the Company are listed i.e. www.bseindia.com and on Company's website https://bradymorris.in/financial-reports/. The Meeting of the Board of Directors commenced at 12:15 p.m. and concluded at 12:45 p.m. The above is for your information and records. Thanking You. Yours faithfully, FOR BRADY & MORRIS ENGINEERING COMPANY LIMITED SANYO RODRIGUES COMPANY SECRETARY AND COMPLIANCE OFFICER (ACS 80049) Encl: as above R K Doshi & Co LLP Solitaire Corporate Park Doshi Corporate Pmk 10th Floor, A-1002 Near Utkarsh School !lf.i: SG Highway Akshar Marg End Chartered Accountants rkdoshi.com Ahmedabad -380015 Rajkot -360001 © 079 40393555 © 02812970430 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS THE BOARD OF DIRECTORS BRADY AND MORRIS ENGINEERING COMPANY LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of BRADY AND MORRIS ENGINEERING COMPANY LIMITED ("the Company"), for the quarter and half year ended September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For R K Doshi & Co LLP Chartered Accountants FRN: 102745W/W100242 Rajiv K. Doshi Place: Mumbai Partner Date: November 03, 2026 M. No.: 032542 UDIN: 26032542NHJKTP1668 For full list of our registered branches, visit www.rkdoshi.com Brady & Morris Engineering Company Limited Registered Office: "Brady House" 12/14, Veer Nariman Road, Fort, Mumbai -400 001 CIN:L29150MH1946PLC004729 Statement of Unaudited Results for the quarter and half year ended September 30, 2026 (₹ in Lakhs) 1 Income from Operations a) Revenue from operations 1,402.76 1,744.64 1,298.82 3,147.40 3,283.19 7,310.55 b) Other Income 43.66 61.03 65.08 104.69 109.19 279.15 Total Income 1,446.42 1,805.67 1,363.90 3,252.09 3,392.38 7,589.70 2 Expenses a Cost of materials consumed 1,114.48 924.30 929.44 2,038.78 2,119.11 4,341.64 b Purchase of stock-in-trade c Changes in inventories of Finished goods, work-in-progress and stock-in-trade (448.26) 102.57 (319.74) (345.69) (378.28) (272.05) d Employee benefits expenses 344.98 371.86 341.77 716.84 693.04 1,392.92 e Finance costs 24.28 17.60 25.49 41.88 45.89 87.29 Depreciation and amortization expenses 27.49 25.36 28.94 52.85 54.18 113.97 g Other expenses 308.62 260.73 291.65 569.35 583.18 1,193.90 Total Expenses 1,371.59 1,702.42 1,297.55 3,074.01 3,117.12 6,857.67 3 Profit/ (Loss) from ordinary activities before exceptional items and tax 74.82 103.25 66.35 178.07 275.26 732.03 4 Exceptional items 5 Profit/ (Loss) from ordinary activities before tax 74.82 103.25 66.35 178.07 275.26 732.03 6 Tax Expense a Provision for taxation (net) 31.05 27.23 24.38 58.28 82.60 185.56 C Earlier year tax provisions (written back) (0.12) (0.12) (5.94) d Deferred tax liability/ (asset) (4.86) (1.16) (5.48) (6.02) (8.73) (5.07) 7 Net Profit/ (Loss) for the period 48.63 77.18 47.57 125.81 201.51 557.48 8 Other comprehensive income/ (expenses) Re-measurement gains/ (losses) on post employment benefit plans 7.58 Taxes on above item (1.91) 9 Total comprehensive income for the period · '" 48.63 77.18 47.57 125.81 201.51 563.15 Paid-up equity share capital (face value of Rs.10/-) 225.00 225.00 225.00 225.00 225.00 225.00 Other Equity Excluding Revaluation Reserve 5,069.56 10 Earning per share (of Rs. 10/-each) (not annualized): a Basic/ Diluted from Continuing Operation (in Rs.) 2.16 3.43 2.12 5.59 8.96 24.78 b Basic/ Diluted from Discontinued Operation (in Rs.) c Basic/ Diluted from Continued and Discontinued Operation (in Rs.) 2.16 3.43 2.12 5.59 8.96 24.78 NOTES The above results have been prepared in accordance with Indian Accounting Standards ('Ind AS'), notified under Section 133 of the Companies Act, 2013, read together with the Companies (Indian Accounting Standards) Rules, 2015. The Financial Results have been reviewed by the Audit Committee and subsequently approved by the Board of Directors al their meetings held on November 03, 2026. The statutory auditors of the company have expressed an unmodified conclusion on the above unaudited financial results. The format of the above results as prescribed in SEBl's Circular CIR/CFD/CMD/15/2015 dated 30th November, 2015 has been modified lo comply with the requirements of SEBl's circular dated 5th July, 2016, Ind AS and Schedule Ill (Division II) of the Companies Act, 2013. 4 The segment reporting as defined in Ind AS 108 is not applicable. The company does not have any subsidiary, joint venture or associate company as on September 30, 2026. Hence, the requirement to present consolidate [Showing first 8,000 characters — download PDF for full document]