Addendum to 24th AGM notice - revised related party transaction resolution

Brooks Laboratories has issued an addendum to its 24th AGM notice (scheduled for 3 September 2026 via video conferencing) amending Resolution No. 4 on related party transactions. The change aligns the resolution with a corporate guarantee of Rs. 48.15 crore given in March 2026 to Brooks Steriscience Limited, its jointly controlled entity. Shareholders will be asked to approve an overall guarantee limit of Rs. 48.15 crore for BSL. Other AGM items include adoption of FY26 financial statements, reappointment of director Jitendrapratap Singh, ratification of cost auditor remuneration of Rs. 60,000, related party transactions up to Rs. 15 crore each for purchase and sale with BSL, and remuneration of up to Rs. 15 lakh per month for President Strategy Atul Ranchal and Rs. 8 lakh per month for President Trading Rajesh Mahajan.