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. February 06, 2025 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2024 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 1.35 p.m. and concluded at 2:20 p.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. Kindly take the above on your record.

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W H Brady & Company Ltd.

06 Feb 2025

742.00

0.60%

Result

W.H.BRADY & CO.LTD. - 501391 - For The Quarter And Nine Months Ended December 31, 2024

BSE India

Approved Financial Results for the quarter and nine months ended December 31, 2024.

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W H Brady & Company Ltd.

27 Jan 2025

742.00

0.60%

Board Meeting

W.H.BRADY & CO.LTD. - 501391 - Board Meeting Intimation for Meeting To Be Held On Thursday, …

BSE India

W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve 1) Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended December 31, 2024. 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 January 01, 2025 and shall remain closed till 48 hours after the announcement of financials results.

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