Brainbees Solutions Limited - AGM Information 2025

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FC/SE/2025-26/41 August 26, 2025

National Stock Exchange of India Limited Exchange Plaza, C – 1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai-400051 Symbol: FIRSTCRY

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544226

Sub: Newspaper Publication regarding Notice of 15[th] Annual General Meeting (“AGM”) of the Company and e-voting information

Dear Sir/Ma’am,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication dated Tuesday, August 26, 2025 published for the shareholders of the Company regarding dispatch of notice of the 15[th] AGM of the Company, e-voting and other related information:

The details of the publications are as follows:

Financial Express (English); and
Loksatta (Marathi).

We request you to kindly take the same on record.

Thanking you,

Yours sincerely,

For Brainbees Solutions Limited

Neha Virendra Digitally signed by Neha Virendra Surana Date: 2025.08.26 Surana 11:49:32 +05'30'

Neha Surana Company Secretary & Compliance Officer ICSI Membership No.: A35205

Encl: a/a

Brainbees Solutions Limited CIN: L51100PN2010PLC136340 Corporate/Registered Office :- Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id :[email protected] Website : www.firstcry.com

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Brainbees Solutions Limited AGM Information 2025

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BSE Limited

Sub: Newspaper Publication regarding Notice of 15[th] Annual General Meeting (“AGM”) of the Company and e-voting information

Dear Sir/Ma’am,

For Brainbees Solutions Limited

AF¹FOe¶FeAF¹F ¶FhIY d»Fd¸FMZO

´Fi°¹FÃF °FF¶FF ÀFc¨F³FF

AI assistant

Brainbees Solutions Limited — AGM Information 2025

59158_rns_2025-08-26_c86b7f91-2178-4d5d-a725-88fd5749c337.pdf

BSE Limited

Sub: Newspaper Publication regarding Notice of 15[th] Annual General Meeting (“AGM”) of the Company and e-voting information

Dear Sir/Ma’am,

For Brainbees Solutions Limited

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