Newspaper publication regarding 24th AGM of the Company to be held on 3rd September 2026.

Corp. Off.:- 201, “The Summit Business Bay” Behind Guru Nanak Petrol Pump, Off Andheri Kurla Road, Andheri (E), Mumbai - 400 093 (India) Ph. : +91 22 69073100 Date: 13th August 2026 BSE Limited National 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 Sub: Intimation under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir, Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of the Notice published in the Newspapers i.e. The Financial Express (in English) and Jansatta (in Hindi) for holding the 24th Annual General Meeting (AGM) of the Company to be held on Thursday, 3rd September 2026 through Video Conference/Other Audio-Visual Means. 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 information on record. Thanking You, Yours faithfully For BROOKS LABORATORIES LIMITED Krutika Rane Company Secretary & Compliance Officer Encl.: As Stated above Regd. O ff & Works: Village Kishanpura, Baddi Nalagarh Road, Baddi (H.P.) - 174101 (India) Tele Fax: 01795 236939 (CIN NO: L24232HP2002PLC000267), E-mail: investors@brookslabs.net, Website: www.brookslabs.net