Brady & Morris Engineering Company Ltd

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. November 09 2024 inter-alia considered following matters: 1. Financial Results:Approved the Unaudited Standalone Financial Results of the Company for the quarter and half-year ended on September 30 2024 as recommended by the Audit Committee.2. The Board discussed and approved exploring purchase of additional land for expanding the manufacturing activity and authorized Mr. Vaibhav Morarka Executive Director and/or Mr. Rajender Kumar Sharma Director of the Company to explore the same at the best possible terms. Accordingly the disclosure under Regulation 30 will be given as and when the agreement is executed by the Company.