Reappointment of Independent Director

W.H.BRADY and Company Limited CIN No. - L1 7 1 lOMH l 9 l 3PLC000367 Regd. Office : BRADY HOUSE, 12-14, VEER NARIMAN ROAD, FORT, MUMBAI -400001. INDIA TEL.: (022) -22048361-65 • E-mail: bradys@mtnl.net.in • Website: www.brodys.in August 13, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai -400 001. Scrip Code: 501391 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 Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026: The Unaudited Standalone and Consolidated 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: • Segment Wise Revenue, Results and Capital Employed (i.e. Standalone & Consolidated) for the quarter ended June 30, 2026. • Limited Review Report by M/s. J. G. Verma & Co. Chartered Accountants, the Statutory Auditor of the Company, on the Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. 2. Re-appointment of Mr. Cyrus Vachha (DIN: 06722644) as Non-Executive Independent Director of the Company for a second term of Five (5) years: Based on recommendation of Nomination & Remuneration Committee, the Board considered and approved the Re-appointment of Mr. Cyrus Vachha (DIN: 06722644) as Non-Executive Independent Director of the Company for a Second Term of Five (5) Years with effect from September 29, 2026 to September 28, 2031, since the existing term expires on September 28, 2026, subject to approval of members at the ensuing Annual General Meeting. \) y ;. ~t-r- -, 00 1/f f ' ..; f gUYIIAI \J r- • l -,. : BRANCHES : • \. ,/ • AHMEDABAD : Tel.: 02694 -304200 •Email: bmeworks@bradys.in • CHENNAI: Tel.: 044-24310618 • Em 1@bradys.in • KOLKATA : Tel.: (033) 22272089 •Email: saleskol@bradys.in • NEW DELHI: Tel.: (011) 23314934 •Email: salesdel@bradys.in W.H.BRADY and Company Limited ~RADys CIN No. - L1 711 0MHl 913PLC000367 Regd. Office : BRADY HOUSE, 12-14, VEER NARIMAN ROAD, FORT, MUMBAI -400001. INDIA TEL.: (022) -22048361-65 • E-mail : bradys@mtnl.net.in • Website: www.bradys.in Mr. Cyrus Vachha is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. Details as required under Regulation 30 of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("Master Circular") are annexed herewith as "Annexure - A". 3. NOTICE OF AGM: The Notice convening the 113th Annual General Meeting of the Company on Saturday, September 26, 2026. The Meeting of the Board of Directors commenced at 04:40 p.m. and concluded at 05:00 p.m. The above is for your information and records. Thanking You. SANYO RODRIGUES COMPA NY SECRETARY & OFFICER (ACS 80049) Encl:. as above :BRANCHES: • AHMEDABAD : Tel.: 02694 -304200 •Email: bmeworks@bradys.in • CHENNAI: Tel.: 044-24310618 •Email: saleschennai@bradys.in • KOLKATA : Tel.: (033) 22272089 •Email: saleskol@bradys.in • NEW DELHI: Tel.: (011) 23314934 •Email: salesdel@bradys.in J. G. VERMA & CQ. 301 -B, NlRANJAN, (Regd.) 99, MARINE DRIVE, CHARTERED ACCOUNTANTS MUMBAI -400 002 J.G.VERMA A.G.VERMA PHONE: 22813868 35044116 MOBILE: 9820531754 EMAIL : arunvermaca/w.gmail.com Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of W. H. Brady & Company Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Limited Review Report to The Board of Directors, W H Brady & Company Limited 1. We have reviewed the accompanying Statement of standalone unaudited financial results of W. H. Brady & Company Limited, Brady House, 12/14, Veer Nariman Road, Fort, Mumbai 400001, f'the Company"] for the quarter ended 30th June 2026 [the "Statement" or "financial results1 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("the Listing Regulations"). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) prescribed under Section1 33 of the Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015 and in compliance with the Listing Regulations is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an opinion. 4. Attention is drawn to the fact that the figures for the 3 months ended 31st March 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of the previous financial year had only been subjected to limited review and not subjected to audit. 5. Based on our review conducted as 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 applicable Indian Accounting Standards [fnd AS'1 specified under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For J. G. VERMA & CO. Chartered Accountants (Registration No. 111381W) /-N"/ ' n G. Verma Membership No. 031898 Partner UDIN: 26031898LLPTKO6452 Place Mumbai Date 13th August, 2026 W. H. INIADY ANO COMP'ANY UMITEO CIN No,· U7110MH1913Pt.C000367 8r1dy House, 12•14 Vttr Nartman Road Fort, Mumbai 400001. Tel.: (022) • 22048361-6S Fax: !022) • 220418S5 E,ma:11 : ho4Pbr9d'(s.tn Website : www.bradys.in S1AT£MENT OF UNAUDITED STANDAI.ONE FINANCIA~ RE$ULT5 FOR THEQUARTiR ,NOEO JUNE 30, 1026 (Rs.In takhs except Eamln per share Qvarter Erided Year Ended Mardi 31, 2026 June 30, 2025 March 31, 2026 Partlcufus {Unaudited! (Unaudited) (Audited) R«ferNote 6 I flevenue from operatlOIIS 539.42 S33.98 2,160.96 II Otherlncome 9.09 236.23 :m.1s Ill Total Income (I)+ (11) 548.Sl 770-21 2,558.14 IV El(pense: a} Purchases of Stock -ln-Trllda 1S6,82 154.96 596.84 b) Employee benefits expense 129.13 1S9.69 S8S.39 c) Finance costs 8.19 10.84 39.92 d) Depreciation and amortization eiqiense 39.26 36.76 155,79 e) Other expenses (Refer Note 71 462.04 2SU9 l.123.3S Total expenses IIVJ 79$.44 621.14 2,501.29 V ProflV (l.ossl before • [Showing first 8,000 characters — download PDF for full document]