Shareholders meeting

FC/SE/2026-27/39 August 29, 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: Notice of 16th Annual General Meeting to be held through Video Conferencing / Other Audio-Visual Means Dear Sir/Ma’am, This is to inform that the 16th Annual General Meeting (“AGM”) of the Members of the Brainbees Solutions Limited (“the Company”) is scheduled to be held on Tuesday, September 22, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") and the rules made thereunder read with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Circulars issued in this regard by MCA and SEBI, from time to time (collectively referred to as “Circulars”). Pursuant to Regulation 30 of the SEBI Listing Regulations, we are enclosing herewith the Notice convening 16th AGM of the Members of the Company (“Notice”). In accordance with the aforesaid Circulars, the Notice and the Annual Report for the financial year 2025-26, are being sent through electronic mode to the members of the Company whose names appear in the register of members/ register of beneficial owners maintained by the depositories on Friday, August 21, 2026 and whose e-mail addresses are registered with the Company or the Registrar and Share Transfer Agent ("the RTA") i.e., MUFG Intime India Private Limited ("MUFG Intime") or the Depository Participant(s) (“DPs”). The Company has appointed National Securities Depository Limited (“NSDL”) as the e-voting agency, to enable the Members of the Company to cast their votes electronically, on the resolutions proposed to be passed at the AGM. The Members of the Company, holding shares in demat or physical form on Tuesday, September 15, 2026, being the cut-off date, (“Cut-off date”), will be eligible to cast their vote, on all resolutions as set out in the AGM Notice by electronic means, through remote e-voting facility which shall commence on 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 Friday, September 18, 2026, from 9:00 A.M. (IST) and end on Monday, September 21, 2026, at 5:00 P.M. (IST) or through e-voting at the AGM. The Notice convening the AGM along with the Annual Report for financial year 2025-26 is also uploaded on the Company’s website at https://www.firstcry.com/investor-relations/annual- reports-other-documents and is also being uploaded on the website of NSDL at www.evoting.nsdl.com. 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: As above 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 NOTICE OF ANNUAL GENERAL MEETING 1 BRAINBEES SOLUTIONS LIMITED CIN: L51100PN2010PLC136340 Registered Office: Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Next to Sohrab Hall, Pune – 411001 Contact No.: +91-8482989157 Website: www.firstcry.com Email ID: companysecretary@firstcry.com NOTICE is hereby given that the Sixteenth (16th) Annual “RESOLVED THAT in accordance with the provisions General Meeting (“AGM/Meeting”) of the Members of of Section 152 and other applicable provisions of the Brainbees Solutions Limited (“the Company”) will be held on Companies Act, 2013, Mr. Sanket Hattimattur (DIN: Tuesday, September 22, 2026, at 04:00 P.M. Indian Standard 09593712), who retires by rotation at this meeting, Time (‘IST’), through Video Conferencing (“VC”)/Other be and is hereby re-appointed as a Director of the Audio-Visual Means (“OAVM”) to transact the following Company.” business: SPECIAL BUSINESS: ORDINARY BUSINESS: 3. To consider and approve the revision in the 1. To receive, consider and adopt: remuneration of Non-Executive Independent Directors of the Company: A. the Audited Standalone Financial Statements of the Company for the financial year ended March To consider and if thought fit, to pass the following 31, 2026 and the reports of the Board of Directors resolution, with or without modification(s), as a Special and Auditors thereon: Resolution: T o consider and if thought fit, to pass the following “RESOLVED THAT pursuant to the provisions of resolution, with or without modification(s), as an Sections 149(9), 197, 198 of the Companies Act, Ordinary Resolution: 2013 (“the Act”) read with Schedule V and other applicable provisions, if any, of the Act, read with the “ RESOLVED THAT the Audited Standalone rules made thereunder, Regulation 17(6) and other Financial Statements of the Company for the applicable provisions of the Securities and Exchange financial year ended March 31, 2026, together with Board of India (Listing Obligations and Disclosure the Reports of the Board of Directors and Auditors Requirements) Regulations, 2015, the Articles of thereon, be and are hereby received, considered Association of the Company and other applicable and adopted.” laws (including any statutory modification(s) or re- B. the Audited Consolidated Financial Statements enactment(s) thereof for the time being in force), and of the Company for the financial year ended based on the recommendation of the Nomination and March 31, 2026 and the report of the Auditors Remuneration Committee and the Board of Directors, thereon: the consent of the members of the Company be and is hereby accorded to pay fixed remuneration to the T o consider and if thought fit, to pass the following Non-Executive Independent Directors of the Company, resolution, with or without modification(s), as an amounting to Rs. 30,00,000/- (Rupees Thirty Lakhs Ordinary Resolution: only) per annum to each such director and chair fees “RESOLVED THAT the Audited Consolidated amounting to Rs. 8,00,000/- (Rupees Eight Lakhs Financial Statements of the Company for the only) per annum to the chairperson of the Audit financial year ended March 31, 2026 and the Committee and Rs. 1,00,000/- (Rupees One Lakh only) report of the Auditors thereon, be and are hereby per annum to the chairperson of the Nomination and received, considered and adopted.” Remuneration Committee, in addition to the sitting fees and reimbursement of expenses (if any), for attending 2. To re-appoint Mr. Sanket Hattimattur the meetings of the Board of Directors, Committees (DIN: 09593712), as a Director, who retires by rotation and/or other meetings, which may be in excess of the and being eligible, offers himself for re-appointment: limits prescribed under Section 197 read with Schedule To consider and if thought fit, to pass the following V of the Act, and which shall be for a period of not more resolution, with or without modification(s), as an than three (3) years commencing from the financial Ordinary Resolution: year 2026-27. Brainbees Solutions Limited 2 NOTICE OF ANNUAL GENERAL MEETING (CONTD.) RESOLVED FURTHER THAT the Board of Directors “RESOLVED THAT pursuant to the provisions of Section (hereinafter referred to as “the Board” which term shall 13(8) and Section 27 of the Companies Act, 2013, as include the Nomination and Remuneration Committee amended, (the “Act”) and other applicable provisions, of the Board) be and is hereby authorised to alter and if any, of the Act read [Showing first 8,000 characters — download PDF for full document]