Brady & Morris Engineering Company Ltd — Important, 28-08-2025: Company Update

Brady & Morris Engineering Company Ltd. has requested its shareholders to update their email addresses and bank account details. This is crucial for members to receive all company communications electronically, including the Annual Report and notices for the upcoming 79th Annual General Meeting (AGM). The company plans to hold its AGM virtually via Video Conferencing or Other Audio Visual Means. Shareholders with physical shares should register their details with the Company's Registrar and Share Transfer Agent, while those holding dematerialized shares should update their respective depository participant. Temporary email registration with the RTA is also provided.