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(31/01/2026 13:26)

Brady & Morris E - Board Meeting Intimation for Meeting To Be Held On Saturday, February 14, 2026

Brady & Morris Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter ended December 31, 2025.\r\n2) Any other matter with the pem1ission of the Chair.\r\nIn accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from January 01, 2026 and shall remain closed till 48 hours after the announcement of financial results.

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