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. August 11 2023 inter-alia considered following matters: 1. Financial Results:Approved the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30 2023 as recommended by the Audit Committee.2. The Notice convening the 77th Annual General Meeting of the Company on Friday September 22 2023 at 11.30 a.m.The Meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 11.30 a.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.