Intimation regarding non-applicability of regulation 23(9)

BRAWN BIOTECH LTD. Date: 5" November, 2026 The Manager Listing Compliances, BSE Limited, Floor-25, PJ Towers, Dalal Street, Mumbai-400001 Scrip Code: 530207 Sub: Submission of Undertaking for non-applicability for filling of related party transactions as required under Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject, we would like to apprise your good self that our company had a Paid-up Share Capital of Rs. 3 Crores and a Net Worth of Rs. 4.32 Crores (Appx.) as on March 31, 2026. The requirement of filling of Related Party Transactions is not applicable on the Company for year ended March 31, 2026 as per Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as the paid-up equity share capital not exceeding rupees Ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year. Further Paid-up Share Capital and Net Worth of the Company remained below the specified threshold of Rs. 10 Crore and Rs. 25 Crore since the period of last three consecutive financial years. Thus, our Company falls under the above-mentioned criteria and is not required to comply with the above-mentioned provisions for the quarter ended September 2026. We request you to kindly take the above information on record. Priyanka Sharma Company Secretary & Compliance Officer Membership No. A50385 ‘ CIN NO.: L74899DL1985PLC022468 0.f on betten life 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