Brainbees Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025

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Brainbees Solutions Ltd.

14 May 2025

308.35

-2.17%

Company Update

Brainbees Solutions Ltd - 544226 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Monitoring Agency Report on the utilisation of proceeds raised through issuance of equity shares by way of Public Issue of the Company for the quarter ended March 31, 2025.

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Brainbees Solutions Ltd.

25 Apr 2025, 05:07PM

308.35

-2.17%

Company Update

Brainbees Solutions Ltd - 544226 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Disclosure under Regulation 30 - Change in Senior Management Personnel of the Company

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Brainbees Solutions Ltd.

11 Apr 2025

308.35

-2.17%

Corp. Note

Brainbees Solutions Ltd - 544226 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Brainbees Solutions Ltd 2 CIN NO. L51100PN2010PLC136340 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Neha SuranaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Gautam Sharma Designation : -Group Chief Financial Officer Date: 11/04/2025

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