NSECopy of Newspaper Publication7 Aug 2026 · 7 Aug 2026, 05:48 pm

Copy of Newspaper Publication

Brooks Laboratories Limited · BROOKS

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Brooks Laboratories Limited has intimated the 24th Annual General Meeting through a newspaper publication, to be held on 3rd September 2026 through Video Conference (VC)/Other Audio-Visual Means (OAVM).

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Intimation of 24th Annual General Meeting of the Company through VC/OAVM.

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BROOKS_07082026174817_Cover_letter_alongwith_Newspaper.pdf

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7th August 2026 BSE Limited Na�onal Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai-400051 Scrip Code: 533543 Symbol: BROOKS Subject: Newspaper Adver�sement regarding the 24th Annual General Mee�ng of the Company to be held on Thursday, 3rd September 2026 through Video Conference (VC)/Other Audio-Visual Means (OAVM). Dear Sir/Madam, In terms of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, please find enclosed copies of the adver�sement rela�ng to the 24th Annual General Mee�ng of the Company to be held on Thursday, 3rd September 2026 through VC/ OAVM in the following newspapers: 1. Financial Express (all edi�on) 2. Jansata (Chandigarh edi�on) The said documents are also being made available on the website of the Company at www.brookslabs.net .We request you to take the above informa�on on record. Thanking You. For Brooks Laboratories Limited Kru�ka Rane Company Secretary and Compliance Officer Membership no A66310