Regulation 36(1)(B) of SEBI (LODR) Regulations, 2015.

~RA.DYS BRADY &M ORRIS E~GINEERINGCOMPANYLTD. Q~ty. O\t Legacy CIN NO.· L29150~H1946PLC004729 Regd Office· •srady House", 12-14 Veer Nanman Road. Fot1, M.Jmoa, -400 001 (India) Tel (022) 22048361-65 • Fax (022) 2ZM1 855 E-rooil . brodys@m!nl 118lin • Website WWW bfad)'S In August 31, 2026 BSE Limited, Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001. Ref: Script Code -505690 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 36(1.)(b) of the Securities and Exchange Board of India (Llsti.ng Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has sent a letter providing the web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company / Registrar & Transfer Agent/ Depositories. A copy of the said letter is enclosed for your information/ records. You are requested to take note of the same. Thanking you, Yours Faithfully, For BRADY & MORRIS ENGINEERING COMPANY LIMITED SANYO RODRIGUES COMPA NY SECRETA RY & COMPLIANCE OFFICER Encl: A/a. WORKS : Factol'y. Plot No 32618, Opp. Govt. 8or9 We", Saraa-Kanera Road. Sarao PatJS, Vi'lage. Kanera, Tai Matar, O.st Kheda-387540, • Phone 9727748933 & 02694 -304200 A.N ISO 9001 : 2008 CERT/FTED COMPANY