W H Brady & Co Ltd Share Price

AGM Date: 28 Nov 2020

The Company has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, November 24, 2020 to Saturday, November 28, 2020 (both days inclusive) for the purpose of 107th Annual General Meeting of the Company to be held on November 28, 2020 by VC/OAVM Facility. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2019-20 along with the Notice convening the 107th Annual General Meeting scheduled to be held on Saturday, November 28, 2020 at 12.30P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement dated on 06.11.2020) Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 107th Annual General Meeting of the Company held on Saturday, November 28, 2020 at 12.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the above on your record. We submit the following with respect to 107th Annual General Meeting of the Company was held on Saturday, November 28, 2020 at 12.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions for approval at the 107th Annual General Meeting as set out in the Notice dated November 03, 2020 have been passed by the Members with requisite majority. Kindly take the same in your record and acknowledge. (As per BSE Announcement Dated on 28/11/2020)

AGM Date: 29 Sep 2021

WH Brady & Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith summary of proceedings of the 108th Annual General Meeting of the Company held on Wednesday September 29 2021 at 12.30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the above on your record. (As Per BSE Announcement Dated on 9/29/2021 5:31:18 AM) We submit the following with respect to 108th Annual General Meeting of the Company was held on Wednesday September 29 2021 at 12.30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time. Kindly take the same in your record and acknowledge. It is hereby informed that the following resolutions were approved by the Shareholders of the Company at the 108th Annual General Meeting held on Wednesday, September 29, 2021 (AGM):- 1. To receive, consider and adopt: a) the Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021, including the Audited Balance Sheet as at March 31, 2021, the Statement of Profit and Loss & Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon; and 2. Appointment of Mr. Cyrus Vachha (DIN: 06722644) as an Independent Director of the Company. Further, please note that the Shareholders have not approved the following resolutions:- 3. Re-appointment of Mr. Vaibhav P. Morarka (DIN: 01630306), who retires by rotation and, being eligible, offers himself for re-appointment. 4. Re-appointment of Mr. Pavan G. Morarka (DIN: 00174796) as Chairman and Managing Director of the Company. (As Per BSE Announcement Dated on 10/1/2021 12:08:14 PM)

AGM Date: 23 Sep 2022

AGM 23/09/2022 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2021-22 along with the Notice convening the 109th Annual General Meeting scheduled to be held on Friday, September 23, 2022 at 12.30 p.m. (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) 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. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 109th Annual General Meeting of the Company held on Friday, September 23, 2022 at 12.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We submit the following with respect to 109th Annual General Meeting of the Company was held on Friday, September 23, 2022 at 12.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. With reference to the captioned subject, we wish to inform you that the Shareholders of the Company at their Annual General Meeting held on September 23, 2022 have approved the appointment of M/s. J G Verma & Co., Chartered Accountants, Mumbai (Firm Registration No. 111381W with the Institute of Chartered Accountants of India) in place of M/s. S. S. Rathi & Associates, Chartered Accountants, the retiring Auditors, to hold office from the conclusion of the 109th AGM until the conclusion of the 114th AGM to be held in 2027 and to fix their remuneration. A brief profile of the Auditor is attached as Annexure I. With reference to the captioned subject, we wish to inform you that the Shareholders of the Company at their Annual General Meeting held on September 23, 2022 have approved the Continuation of the appointment of Mr. Kaushik D. Shah (DIN: 00024305) as an Independent Director of the Company and to hold office of Independent Director of the company till his current tenure of appointment which ends on March 31, 2024 notwithstanding that Mr. Kaushik D. Shah will attain the age of 75 years on January 24, 2023. A brief profile of the Director is attached as Annexure I. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 22 Sep 2023

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. August 11, 2023 inter-alia, considered following matters: The Notice convening the 110th Annual General Meeting of the Company on Friday, September 22, 2023 at 12.30 p.m. The Meeting of the Board of Directors commenced at 12.45 p.m. and concluded at 1.30 p.m. The results will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. Re-appointment of Mr. Vaibhav Morarka, who is liable to retire by rotation. (As Per BSE Announcement Dated on 11.08.2023) Book Closure Intimation (As per BSE Announcement Dated on 21/08/2023) We are enclosing herewith Notice for the 110th AGM of the Company for the FY 2022-23 to be held on September 22, 2023 at 12.30 p.m. through Audio Visual means at the Registered office of the Company. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2022-23 along with the Notice convening the 110th Annual General Meeting scheduled to be held on Friday, September 22, 2023 at 12.30 p.m. (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) 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. (As Per BSE Announcement Dated on 29/08/2023) Summary of proceedings of the 110th Annual General Meeting (As Per BSE Announcement dated on 22.09.2023)

AGM Date: 28 Sep 2024

Approved the Financial Results for the quarter ended June 30, 2024 Summary of proceedings of the 111th Annual General Meeting (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 27 Sep 2025

The Notice convening the 112th Annual General Meeting of the Company on Saturday, September 27, 2025 at 12:30 p.m. Book Closure Intimation (As per BSE Announcement dated on: 29.08.2025 Summary of Proceedings of the 112th Annual General Meeting Scrutinizer''s Report of the 112th Annual General Meeting (As per BSE Announcement dated on: 27/09/2025)

EGM Date: 25 Nov 2021

EGM 25/11/2021 Pursuant to Regulation 30 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. October 29, 2021 inter-alia, considered and approved the Notice calling the Extra-Ordinary General Meeting of the Company on Thursday, November 25, 2021 at 12.15 p.m. for seeking shareholders' approval for the following matters: Appointment of Mr. Vaibhav P. Morarka (DIN: 01630306) as a Director of the Company. Re-appointment of Mr. Pavan G. Morarka (DIN: 00174796) as Chairman and Managing Director. The Meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 5.20 p.m. Kindly take the above on your record. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith summary of proceedings of the Extra-Ordinary General Meeting of the Company held on Thursday November 25 2021 at 12.15 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Kindly take the above on your record. We submit the following with respect to Extra-Ordinary General Meeting of the Company was held on Thursday November 25 2021 at 12.15 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time. Kindly take the same in your record and acknowledge. (As Per BSE Announcement Dated on 11/25/2021 7:24:06 AM) With reference to the captioned subject, we wish to inform you that Shareholders of the Company at their Meeting held on November 25, 2021 have approved the appointment of Mr. Vaibhav P. Morarka as a Director of the Company w.e.f. the conclusion of the Extraordinary General Meeting of the Company held on November 25, 2021. A brief profile of the Director is attached as Annexure I. Kindly take the above information on your records. (As Per BSE Announcement Dated on 26.11.2021)