Outcome of the meeting of the Board of Directors of Brainbees Solutions Limited held on August 13, 2026

FC/SE/2026-27/32 August 13, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C – 1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai-400051 Mumbai-400001 Symbol: FIRSTCRY Scrip Code: 544226 Sub: Outcome of the meeting of the Board of Directors of Brainbees Solutions Limited (the “Company”) held on August 13, 2026 Ref: Intimation of Board meeting through our letter dated August 07, 2026 bearing reference no. FC/SE/2026-27/30 Dear Sir/Ma’am, With reference to our letter dated August 07, 2026 and pursuant to Regulations 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”), we hereby inform you that the meeting of the Board of Directors (“the Board”) of the Company was held today i.e. Thursday, August 13, 2026 wherein the Board inter alia considered and approved the following items: 1. Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended June 30, 2026 The Board has approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 as recommended by the Audit Committee. A copy of Un-audited Financial Results (Standalone and Consolidated) and the Limited Review Report received from the Statutory Auditors viz. Walker Chandiok & Co. LLP (Firm Registration No. 001076N/N500013) on the Un-audited Standalone and Consolidated Financial Results, for the quarter ended June 30, 2026, are enclosed herewith. 2. Notice of 16th Annual General Meeting of the Company The Board has approved the notice calling the 16th (Sixteenth) Annual General Meeting of the members of the Company scheduled to be held on Tuesday, September 22, 2026, at 04:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means, in compliance with Brainbees Solutions Limited CIN: L51100PN2010PLC136340 Corporate/Registered Office:- Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id:legal@firstcry.com Website: www.firstcry.com the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the Listing Regulations. The Meeting of the Board commenced at 03:30 P.M. (IST) and concluded at 04:23 P.M. (IST). The above information will also be hosted on the website of the Company i.e. https://www.firstcry.com/investor-relations/stock-exchange-filings Kindly take the above on your record and acknowledge receipt of the same. Thanking you, For Brainbees Solutions Limited Mandar Joshi Company Secretary & Compliance Officer Encl.: a/a Brainbees Solutions Limited CIN: L51100PN2010PLC136340 Corporate/Registered Office:- Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id:legal@firstcry.com Website: www.firstcry.com Walker Chandiok &.Co LLP Walker Chandlok & Co LLP L 41, Connaughl Circus, Outer Circle, New Delhi - 110 001 India T +91 11 45002219 F +91 11 42787071 Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Brainbees Solutions Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results ('the Statement') of Brainbees Solutions Limited ('the Holding Company') and its subsidiaries (the Holding Company, its subsidiaries, LLP, and its controlled trusts together referred to as 'the Group') (refer Annexure 1 for the list of subsidiaries, LLP, and controlled trusts included in the Statement) for the quarter ended 30 June 2026 being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. 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. A review of interim financial information consists of making inquiries, primarily of persons 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 the Standards on Auditing specified under section 143(1 O) of the Act, 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. We also performed procedures in accordance with the.circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of the other auditors referred to in paragraph 5 below, 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accounlanls with limited llabllily with lde(lhfica Offices in Ahmedabad, Boogaluru, Bhubaneswar, Chandigarh, Oiennai, Dehradun, Goa, Gurugram, Guwahali, Hyderabad, IOOore, number AAC-2085 and has its re Jaipur, Kochi, Kolka\a, Mumbai, New Delhi, Noida and Puna office at L-41, Connaughl Circus, Outer Circle, New Delhi, 110001, India Brainbees Solutions Limited Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 5. We did not review the interim financial information of 13 subsidiaries and a controlled trust included in the Statement, whose financial information reflect total revenues of f 4,895.74 million, total net loss after tax of~ 210.40 million, and total comprehensive loss of~ 210.91 million for the quarter ended on 30 June 2026, respectively, as considered in the Statement. These interim financial results have been reviewed by other auditors whose review reports have been furnished to us by the management, and our conclusion in so far as it relates to the amounts and disclosures included in respect of these subsidiaries and the controlled trust is based solely on the review reports of such other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter with respect to our reliance on the work done by and the reports of the other auditors. 6. The Statement includes the interim financial information of 14 sub [Showing first 8,000 characters — download PDF for full document]