Annual report for the Financial year 2025-2026.

BRADYS BRADY & MORRIS ENGINEERING COMPANY LTD. Quaity, Our Logacy CIN NO. - L29150MH194PLC004729 Regd. Office: *Brady House", 12-14, Veer Nariman Road, Fort, Mumbai - 400 001. (India) Tel.: (022) 22048361-65 « Fax : (022) - 22041855 E-mail : bradys@minl.netin « Website : www.bradysin August 31, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Ref: Script Code - 505690 Sub: Submission of Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the herewith copy of Annual Report for the Financial Year 2025-26 along with the Notice convening the 80% Annual General Meeting scheduled to be held on Saturday, September 26, 2026 at 11:30 a.m. (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (DAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above on your record. Yours faithfully, For BRADY & MORRIS ENGINEERING COMPANY LIMITED SANYO RODRIGUES COMPANY SECRETARY & COMPLIANCE OFFICER Encl: A/a. Copy to: ) 18 I};};tional Securities Depository Ltd. Trade World, A Wing, 4% & 5% Floors, Kamala Mills Compound, Lower Parel, Mumbai - 400013. 2. Central Depository Services (India) Limited. A Wing, 25% Floor, Marathon Futurex, Mafatlal Mill Compounds, N'M Joshi Marg, Lower Parel (East), Mumbai - 400013. [ WORKS : Factory : Plot No. 326/B, Opp. Govt. Bore Well, Sarsa-Kanera Road, Sarsa Patia S Village : Kanera, Tal : Matar, Dist : Kheda-387540, « Phone : 9727748933 & 02684 - 304200 o¥as ~EE AN IS0 9001 : 2008 CERTIFIED COMPANY oo ta7V 80th ANNUAL REPORT 2025-26 BRADY & MORRIS ENGINEERING COMPANY LIMITED BRADY & MORRIS ENGINEERING COMPANY LIMITED CIN: L29150MH1946PLC004729 BOARD OF DIRECTORS MR. PAVAN G. MORARKA - CHAIRMAN MR. VAIBHAV MORARKA - VICE CHAIRMAN & MANAGING DIRECTOR MR. RAJIV KUMAR BAKSHI - INDEPENDENT DIRECTOR MR. PINAKI MISRA - INDEPENDENT DIRECTOR MR. YASH SHAH - INDEPENDENT DIRECTOR MR. RAJENDER KUMAR SHARMA - DIRECTOR & CHIEF FINANCIAL OFFICER MRS. CHITRALEKHA HIREMATH - INDEPENDENT DIRECTOR (APPOINTED W.E.F FEBRUARY 13, 2026) COMPANY SECRETARY & COMPLIANCE OFFICER MR. SANYO RODRIGUES CHIEF OPERATING OFFICER MR. RAJESH PRACHCHHAK FACTORY STATUTORY AUDITORS BAREJA - 326B SARSA KANERA ROAD, GUJARAT M/S. R K DOSHI & CO. LLP, CHARTERED ACCOUNTANTS BRANCH AND SALES OFFICES KOLKATA - COMMERCIAL POINT, 79, LENIN SARANI CHENNAI - SABARI COMPLEX, KOLATHUR SECRETARIAL AUDITORS M/S. GMJ & ASSOCIATES, COMPANY SECRETARIES CONTENTS PAGE NO. BANKERS Notice 2-14 UNION BANK OF INDIA, MUMBAI Directors’ Report & Annexures 15-30 REGISTERED OFFICE Management Discussion & Analysis Report 31-33 BRADY HOUSE, 4TH FLOOR, 12-14, VEER NARIMAN ROAD, Corporate Governance Report 34-54 FORT, MUMBAI - 400001. TEL: 022 22048361 Email: ho@bradys.in Auditors’ Report 56-64 Website: www.bradymorris.in Balance Sheet 65 Statement of Profit& Loss Account 66 REGISTRAR & SHARE TRANSFER AGENTS BIGSHARE SERVICES PVT. LTD. Statement of Change in Equity 67-68 S6-2, 6TH FLOOR PINNACLE BUSINESS PARK, NEXT TO AHURA CENTRE, MAHAKALI CAVES ROAD, Cash Flow Statement 69-70 ANDHERI (E), MUMBAI - 400 093. TEL: 022-6263 8205 / 6263 8268 Significant Accounting Policies 71-79 EMAIL: investor@bigshareonline.com. Notes 80-114 80th Annual Report 2025-2026 NOTICE NOTICE IS HEREBY GIVEN THAT THE 80TH ANNUAL GENERAL MEETING OF THE MEMBERS OF BRADY & MORRIS ENGINEERING COMPANY LIMITED WILL BE HELD ON SATURDAY, SEPTEMBER 26, 2026 AT 11:30 A.M. (IST) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Pavan G. Morarka (DIN: 00174796), who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. To approve Material Related Party Transactions with W. H. Brady And Company Limited under Regulation 23 of SEBI (LODR) Regulations, 2015. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the Regulations 2(1)(zc), 23(4) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, the applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder, other applicable laws/statutory provisions, if any [including any statutory modification(s) or amendment(s)or re-enactment(s) thereof, for the time being in force], the Company’s Policy on Related Party Transactions and subject to such approval(s), consent(s), permission(s) as may be necessary from time to time and on the basis of the approval and recommendation of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to enter/continue to enter into Material Related Party Transaction(s)/ Contract(s)/Arrangement(s)/Agreement(s) (whether by way of an individual transaction or transaction taken together or series of transactions or otherwise) with W. H. Brady And Company Limited for borrowing monies and availing corporate guarantee during the financial year 2026-27 and onwards, for an aggregate value not exceeding Rs. 300 crores as per such material terms and conditions as detailed in the explanatory statement to this Resolution and as may be mutually agreed between the related party and the Company, provided that the said Transaction(s)/Contract(s)/Arrangement(s)/Agreement(s) shall be carried out in the ordinary course of business and at arm’s length basis. RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as ‘Board’ which term shall be deemed to include the Audit Committee of the Company and any duly constituted/to be constituted Committee of Directors thereof to exercise its powers including powers conferred under this resolution) be and is hereby authorized to do all such acts, deeds, matters and things as it may deem fit at its absolute discretion and to take all such steps as may be required in this connection including finalizing and executing necessary contract(s), agreement(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behalf of the Company and settling all such issues, questions, difficulties or doubts whatsoever that may arise and to take all such decisions from powers herein conferred to, without being required to seek further consent or approval of the Members and that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT the Board of Directors and/or Key Managerial Personnel of the Company or any Committee thereof be and is hereby authorized to do all such acts, deeds and matters as in its absolute discretion it may think necessary, expedient and desirable, to settle any question or doubt that may arise in relation thereto in order to give effect to the foregoing resolution.” BRADY & MORRIS ENGINEERING COMPANY LIMITED For and on behalf of the Board Brady & Morris Engineering Company Limited Pavan G. Morarka Chairman (DIN: 00174796) Date: August 13, 2026 Place: Mumbai NOTES: 1. The Ministry of Corporate Affairs (“ [Showing first 8,000 characters — download PDF for full document]