Copy of Newspaper Publication

FC/SE/2026-27/38 August 25, 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: Newspaper Publication- Information regarding 16th Annual General Meeting (“AGM”) to be held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Ref: Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publications dated Tuesday, August 25, 2026, containing the information regarding the 16th AGM of the members of the Company, scheduled to be held on Tuesday, September 22, 2026, at 04:00 PM (IST) through VC / OAVM. The details of the publications are as under: 1. Financial Express (English); and 2. Loksatta (Marathi). We request you to kindly take the same on record. Thanking you, Yours sincerely, For Brainbees Solutions Limited Mandar Joshi Company Secretary & Compliance Officer Encl: Copies of Newspaper Publication 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 TUESDAY, AUGUST 25, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS BRAINBEES SOLUTIONS LIMITED Registered Office: Rajashree Business Park, Survey No. 338, Next to Sohrabh Hall, Tadiwala Road, Pune 411 001, Maharashtra, India Contact No.: +91-8482989157 E-mail ID: companysecretary@firstcry.com Website: www.firstcry.com CIN: L51100PN2010PLC136340 INFORMATION REGARDING THE 161H ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS Notice is hereby given that the 16~ Annual General Meeting ("AGM") of the members of Brainbees Solutions Limited ("the Company") will be held through Video Conferencing ("VC")/ Other Audio • Visual Means ("OAVM") on Tuesday, September 22, 2026 at 04:00 P.M. (1ST) to transact the businesses as set out in the Notice convening the AGM rAGM Notice"), in compliance with applicable provisions of the Companies Act. 2013 and the rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. 03/2025 dated September 22, 2025 alongwith other relevant circulars in this regard, issued by the Ministry of Corporate Affairs ("MCA Circulars"). Further, in accordance with the aforesaid MCA Circulars and Circulars issued by the Securities and Exchange Board of India, from time to time, electronic copy of the AGM Notice along with the Annual Report for the financial year 2025-26 will be sent in due course, to those Members whose e-mail addresses are registered with the Company/ Registrar & Transfer Agents ("Registrar· or "RTA")/ Depository Participants ("DPs"). The AGM Notice along with the Annual Report for the financial year 2025-26 will also be made available on the website of the Company at www.firstcry.com, website of the Stock Exchanges i.e., National Stock Exchange of India Limited at www.nseindia.com, and BSE Limited at www.bseindia,com, website of National Securities Depository Limited at www.evoting,nsdl.com and website of RTA i.e., MUFG lntime India Private Limited ("MUFG lntime") at https://in,mpms,mufg.com/. The Company shall send physical copy of the AGM Notice along with the Annual Report for the financial year 2025-26 to those Members who request for the same at companysecretal)'@firstcl)'.com mentioning their Folio Number/ DP ID & Client ID. Members attending the meeting through VC/ OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Board has not recommended any dividend on the equity shares of the Company for the financial year ended March 31, 2026, Manner of casting vote(s) through a-voting: Members can cast their vote(s) on the businesses as set out in the AGM Notice through electronic voting system ("a-voting"). The manner of e-voting, including e-voting facility that can be be accessed remotely ("remote e-voting") by the Members holding shares in dematerialised mode, physical mode and for Members who have not registered their e-mail address. will be provided in the AGM Notice. Members attending the AGM who have not casted vote(s) through remote a-voting will be able to vote electronically during the AGM. Manner of registering/ updating e-mail address: Members who have not registered their e-mail address with the Company/DPs/ RTA are requested to follow the process mentioned below for registering their e-mail address in order to receive the AGM Notice and Annual Report electronically: Members holding share(s) in physical mode: By registering e-mail address with MUFG lntime India Private Limited i.e. RTA. Click the link on their web site https://in.mpms.mufg.com/ at the 'Investor Services· tab, choose the 'Email Registration' heading and follow the registration process as guided therein. Members are requested to provide details such as Name, Folio No., PAN, Mobile Number, e-mail ID etc, In case of any query, a Member may send an e-mail to MUFG lntime India Private Limited at lnvestor.helpdesk@in.mpms,mufg.com. Members holding share(s) in electronic mode: By registering / updating their e-mail ID in respect of demat holdings with the respective DPs by following the procedure prescribed by the DPs for receiving all communications from the Company electronically. By the Order of the Board of Directors of Brainbees Solutions Limited Place: Puna Mandar Joshi Date: August 24, 2026 Company Secretary & Compliance Officer epaper.financialexpress.com Pune cStc1,att1 WWW LOKSATTA COM ffllfiles -fiGuflcptl tl>i<lf('l<I: xrvf~ ~ 'ClT<f;-, ~ ~ ~~l, ~ ~ ~. tll~qlti,I ~-1199009, ~. 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