As required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, W. H. Brady & Co has informed that a Meeting of the Board of Directors of the Company will be held on Friday, August 08, 2025 through Audio Visual means to consider the following agenda: 1) To consider and approve Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended June 30, 2025. 2) Any other matter with the permission of the Chair. In 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 July 01, 2025 and shall remain closed till 48 hours after the announcement of financials results.

The above information is a part of company’s filings submitted to BSE.