Unaudited Financial Results for the Quarter ended June 30, 2026

BRADY & MORRIS ENGINEERING COMPANY LTD. CIN NO. -L29150MH1946PLC004729 Regd. Office: "Brady House", 12-14, Veer Nariman Road, Fort, Mumbai -400 001. (India) Tel.: (022) 22048361-65 •Fax: (022) -22041855 E-mail : bradys@mtnl.net.in • Website : www.bradys.in August 13, 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 August 13, 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 ended June 30, 2026: The Unaudited Financial Results of the Company for the quarter ended June 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 ended June 30, 2026. 2. NOTICE OF AGM: The Notice convening the 80th Annual General Meeting of the Company on Saturday, September 26, 2026. ' WORKS : Factory : Plot No. 326/B, Opp. Govt. Bore Well, Sarsa-Kanera Road, Sarsa Patia, Village: Kanera, Tai: Matar, Dist: Kheda-387540, • Phone: 9727748933 & 02694 -304200 UKAS ~m AN ISO 9001 : 2008 CERTIFIED COMPANY Certificate No. 8793QMS001 BRADY & MORRIS ENGINEERING COMPANY LTD. CIN NO. -L29150MH1946PLC004729 Regd. Office: "Brady House", 12-14, Veer Nariman Road, Fort, Mumbai -400 001. (India) Tel.: (022) 22048361-65 •Fax: (022)-22041855 E-mail : bradys@mtnl.net.in • Website : www.bradys.in The Meeting of the Board of Directors commenced at 03:20 p.m. and concluded at 03:50 p.m. The above is for your information and records. Thanking You. SANYO RODRIGUE COMPANY SECRETA ANCE OFFICER (ACS 80049) Encl:. as above ' WORKS: Factory: Plot No. 326/B, Opp. Govt. Bore Well, Sarsa-Kanera Road, Sarsa Patia, Village: Kanera, Tai: Matar, Dist: Kheda-387540, • Phone: 9727748933 & 02694 -304200 UKAS ~~Nr AN ISO 9001 : 2008 CERTIFIED COMPANY Certificate No. 8793QMS001 R K Doshi & Co LLP Solitaire Corporate Park Doshi Corporate Park 10th Floor A-1002 Near Utkarsh School SC Highway Aksar Marg End Chartered Accountants Y,- rkdoshi .com Ahmedabad-380 015 Rajkot-360 001 079 40393555 0281 2970430 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 ended June 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/W10024 Ra11v K. Doshi Partner Place: Mumbai M. No.: 032542 Date: August 13, 2026 UDIN: 26032542CJYOJT7205 For full list of our registered branches, visit www.rkdoshi.com Brady & Morris Engineering Company limited Re1lstered Office: "Brady House• 12/14, Veer Nariman Road, Fort, Mumbai • 400 OQl CIN:L291S0MH1946PLC004729 Website: www.bradymorrls.ln E-mail Address: ho@bradys.in Statement of Unaudited Results for the quorter ended June 30, 2026 Income from Operations Revenue from operations 1,745.99 1,984.37 7,310.55 Other Income 94.03 44.11 279.15 Total ll!to.rrie~!th 1,840.02 2,028.48 7,589.70 2 Expenses a Cost of materials consumed 978.75 1,189.67 4,341.64 b Purcha,e of stock-In-trade C Changes In Inventories of Finished goods, work•ln-progress and stock-in-trade 14.12 (58.54) (272.05) d Employee benefits expenses 348.28 351.27 1,392.92 e Finance costs 19.96 20.40 87.29 Depreciation and amortization expenses 30.54 25.24 113.97 g 283.91 291.53 1,193.90 Total 1,675.56 1,819.57 6,857.67 3 Profit/ (Loss) from ordinary activities before exceptional Items and tax lfA.46 208.92 732.03 4 Exceptional items 5 Pro11t·A(L0ss)Ji'dn\" '· 11a· • icitMtl\i,(befo~:o· 'Jjn • 732.03 34.11 58.22 185.56 (5.82) (S.94) (0.96) (5.07) 7 ;,,,Jf';.JJ\·137.13 557,48 8 Other comprehensive income/ (expenses) Re-measurement gains/ (losses) on post employment benefit plans 7.:38 7.58 Taxes on above item (1.91) (1.91) 9 Total comprehenshlli 1.ncome for the' period · ;,·:: •\'""'" $.i:-. n ,,':i&!,':r:!f:~:~,:\:i',(,,, 142.80 153.95 563.15 Paid-up equity share capital (lace value of Rs,10/·) 225.00 225.00 225.00 Other Equity Excludln1 Revaluation Reserve 5,069.56 10 Earning per share (of Rs. 10/· each) (not annualized): a Basic/ Diluted from Continuing Operation (in Rs.) 6.09 6.84 24.78 b Basic/ Diluted from Discontinued Operation (in Rs.) C Basic/ Diluted from Continued and Discontinued Operation (in Rs.) 6.09 6.84 24.78 NOTES 1 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 Standard.,) Rules, 2015, The above Financial Results have been reviewed by the Audit Committee and subsequently approved by the Board of Directors at theil meetings held on August 13, 2026. These results have been subjected to review by Statutory Auditors of the Company who expressed an unmodified conclusion thereon. The format of the above results as prescribed in SEBl's Circular CIR/CFD/CMD/15/2015 dated November 30, 2015 has been modified to comply with the requirements of SE Bi's circular dated July OS, 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 [Showing first 8,000 characters — download PDF for full document]