Brady & Morris Engineering Company Ltd — Important, 09-03-2026: Company Update

Brady & Morris Engineering Company has announced a postal ballot to seek shareholder approval for special resolutions. This process will be conducted entirely through remote e-voting, with members receiving notices electronically. Physical forms will not be dispatched. Shareholders can access the detailed notice on the company's website and via CDSL for participation. An independent scrutinizer has been appointed to ensure a fair and transparent voting process for these important company decisions.