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Brady & Morris Engineering Co. Ltd. Regulatory Filings 2020

May 12, 2020

62408_rns_2020-05-12_904ddb41-4bc1-4a5a-9704-00d3376bf43d.pdf

Regulatory Filings

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BRADY & MORRIS ENGG. CO. LTD. CIN: L29150MH1946PLC004729

Regd. Office: BRADY HOUSE, 12-14, VEER NARIMAN ROAD, FORT, MUMBAI - 400001. TEl.: (022) - 22048361-65 • E-mail: [email protected] • Website: www.bradys.in

May 12, 2020

To, The BSE Limited Department of Corporate Services P. J Towers, Dalal Street, Mumbai - 400001

Ref: Script Code – 505690

Sub: Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 31[st] March, 2020.

Kindly acknowledge the receipt.

Thanking You,

Yours faithfully,

FOR BRADY & MORRIS ENGG. CO. LTD.

‐ Sd/ KHUSHMEETA BAFNA COMPLIANCE OFFICER

Encl: A/a

BRADY & MORRIS ENGG. CO. LTD. CIN: L29150MH1946PLC004729 Regd. Office: BRADY HOUSE, 12-14, VEER NARIMAN ROAD, FORT, MUMBAI - 400001. TEl.: (022) - 22048361-65 • E-mail: [email protected] • Website: www.bradys.in

May 12, 2020

To, The Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Dear Sir/Madam,

Sub: Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31[st] March, 2020

We hereby certify compliance with the provision of Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31[st] March, 2020 and confirm that all the activities in relation to share transfer facility are maintained by Registrar & Transfer Agent viz., Bigshare Services Private Limited, of the Company, registered with Securities and Exchange Board of India under Registration Number INR000001385.

Kindly take note of the above.

Thanking You,

Yours faithfully,

FOR BRADY & MORRIS ENGG. CO. LTD. FOR BIGSHARE SERVICES PVT. LTD.

Digitally signed by S ARUNRAJ DN: [email protected], c=IN, st=Tamil Nadu, street=PLOT NO-3, THIRUPURASUDARI AVENUE, MADHANANDAPURAM, KANCHEEPURAM, o=Personal, serialNumber=aeea5e199df4ed89c0f725b87057561469ff96e04bbc5 9f4ee378d79afbdeedd, cn=S ARUNRAJ, 2.5.4.20=d179f35e19d5eb39a6e6be84a72bff5e50b78961083a7198c 3eb5979b4919ac0 Date: 2020.05.11 20:08:16 +05'30'

S ARUNRAJ

‐ Date: 2020.05.11 20:08:16 +05'30' SD/ KHUSHMEETA BAFNA S. ARUNRAJ COMPLIANCE OFFICER AUTHORISED SIGNATORY