BSECompany Update22 Aug 2026 · 22 Aug 2026, 02:02 pm

Please find enclosed herewith Addendum to the Notice of 24th Annual General Meeting.

Brooks Laboratories Ltd · 533543

✦ AI Summary

Brooks Laboratories Ltd has published an addendum to the notice of its 24th Annual General Meeting, which was scheduled to be held on September 3, 2026. The addendum was published in the Financial Express and Jansatta newspapers on August 22, 2026. The company's registered office and works are located in Baddi, Himachal Pradesh.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk2/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Brooks Laboratories Ltd - 533543 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Corp. Off.:- 201, Summit Business BehindGuruNanakPetrolPump, OffAndheriKurlaRoad,Andheri(E), Mumbai-400093(India) Ph.:+912269073100 22ndAugust 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:Addendum to the Notice of 24thAnnual General Meeting of Brooks Laboratories Limited Dear Sir/Madam, Please find enclosed herewith copies of newspaper publications made on 22ndAugust 2026in "Financial Express" (English, all India edition) and "Jansatta" (Hindi, Chandigarh edition), regarding Addendum to the Notice of 24thAnnual General Meeting of the Company, scheduled to be held on Thursday, 3rdSeptember This is for your information and record. Thanking You, Yours faithfully For BROOKS LABORATORIES LIMITED Krutika Rane Company Secretary & Compliance Officer Encl.: As Stated above Regd. Off & 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