Pursuant to Regulation 34 read with Regulation 30 of SEBI Listing Regulations, we are enclosing herewith the following: 1. Notice of the AGM.2. Annual Report for the Financial Year 2025-26.

Brooks Laboratories Ltd has announced its 24th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 3, 2026, through video conferencing. The meeting will consider the adoption of audited standalone and consolidated financial statements, appointment of a director, and ratification of the remuneration of the cost auditors.