Notice of AGM to be held on September 26, 2026.

BRADYS BRADY& MORRIS ENGINEERING COMPANY LTD. Qualty, Our Legacy CIN NO. - L29150MH1945PLC004729 Regd. Office: “Brady House', 12-14, Veer Nariman Road, Fort, Mumbai - 400 001. (india) Tel - (022) 2204836165 - Fax : (0- 22202418)55 E-mail : bradys@mtni.netin+ Website :w ww.bradys.in August 31, 2026 BSE Limited, Deputy General Manager, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Security Code No.: 505690 Sub: 80t Annual General Meeting Dear Sir/Madam, ‘We are enclosing herewith Notice for the 80% Annual General Meeting of the Company for the Financial Year 2025-26 to be held on Saturday, September 26, 2026 at 11:30 a.m. through Audio Visual means. Deemed Venue shall be the Registered Office of the Company at Brady House, 4t Floor, 12/14 Veer Nariman Road, Fort, Mumbai - 400 001. Kindly take the same on your record. Thanking you. Yours faithfully, For BRADY & MORRIS ENGINEERING COMPANY LIMITED SANYO RODRIGUES COMPANY SECRETARY & COMPLIANCE OFFICER Encl: A/a. WORKS : Factory : Flot No. 326/8, Opp. Govt. Bore Well, Sarsa-Kanera Road, Sarsa Patia, Village - Kanera, Tal : Matar, Dist : Kheda-387540, + Phone : 8727748933 & 02604 - 304200 uEAs AN ISO 9001 : 2008 CERTIFIED COMPANY 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 (“MCA”) permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue. In compliance with the MCA Circulars, AGM of the Company is being held through VC/OAVM. The Registered Office of the Company shall be deemed to be the venue for the AGM. [General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 in relation to “Clarification on holding of AGM through VC/ OAVM, collectively referred to as “MCA Circulars”] 2. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/ OAVM will be made available to at least 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 3. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. 4. A member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his / her behalf and the proxy need not be a member of the Company. Since the AGM is being held in accordance with the Circulars through VC, the facility for the appointment of proxies by the members will not be available. 5. Corporate members intending to authorize their representatives to participate and vote at the meeting pursuant to Section 113 of the Companies Act, 2013 are requested to send a certified copy of the relevant Board Resolution together with their respective specimen signatures authorizing their representative(s) to at [Showing first 8,000 characters — download PDF for full document]