Brainbees Solutions Limited - AGM Information 2025

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FC/SE/2025-26/37 August 20, 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- Information regarding 15[th] Annual General Meeting (“AGM”) to be held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”)

Dear Sir/Ma’am,

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication dated Wednesday, August 20, 2025 published for the shareholders of the Company regarding 15[th] AGM of the Company, which is scheduled to be held on Friday, September 19, 2025, at 04:00 PM (IST) through VC / OAVM.

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 Digitally signed by Neha Virendra Virendra Surana Date: 2025.08.20 Surana 12:26:34 +05'30'

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

Encl: Copies of Newspaper Publication

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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W W W. L O K S A T T A .C O M

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��शनवीरफोज�िलिमटेड ( CIN : L28910PN1990PLC056985) न�दणीकृतकाया�लय : काया�लय�. ५११ते५१३, �लोबल��ेअर, स. नं. २४७, १४बी, येरवडा, पुणे – ४११००६ फोन : ८९५६६१६१६० | ईमेल : [email protected] | संकेत�थळ : www.kvforge.com ि�हिडओकॉ�फर��सग (VC) / इतरऑिडओ - ि�ह�यअलमा�यमा�ार आयोिजतक�याजाणाया ३५�ावा�षकसवसाधारणसभब�लभागधारकानासचना सव�भागधारकांनासूिचतकर�यातयेतेक�, कंपनीची३५वीवा�ष�कसव�साधारणसभाशु�वार, �दनांक१९स�ट�बर२०२५ रोजीसकाळी११:३०वाजताभारतीय�माणवेळेनुसारि�हिडओकॉ�फर��संग (VC) / इतरऑिडओ-ि�ह�युअल मा�यमां�ारे (OAVM) भागधारकां�या��य�उपि�थतीिशवायआयोिजतकर�यातयेणारआह. वा�ष�कसव�साधारण सभेतनोटीसम�येनमूदकेले�यािवषयांवरचचा�होईल. वा�ष�कसव�साधारणसभानोटीसलवकरचपाठव�यातयेईल. कॉप�रेट�वहारमं�ालया�या (MCA) �दनांक१९स�ट�बर२०२४रोजी�यासामा�यप�रप�क�. ०९/२०२४ आिणसेबी (SEBI) �या�दनांक०३ऑ�टोबर२०२४रोजी�याप�रप�क�. SEBI/HO/CFD/CFD.PoD-2/P/CIR/ 2024/133 नुसार, कंप�यांना३०स�ट�बर२०२५पय�ति�हिडओकॉ�फर��संग (VC) / इतरऑिडओ-ि�ह�युअल (OAVM) मा�यमां�ारेवा�ष�कसव�साधारणसभाघे�याचीपरवानगीआह.े�यानुसार, कंपनीचीवा�ष�कसव�साधारण सभाि�हिडओकॉ�फर��संग (VC)/ इतरऑिडओ-ि�ह�युअलमा�यमां�ारे (OAVM) आयोिजतकेलीजातआह.ेकंपनी अिधिनयम,२०१३�याकलम१०३अंतग�त, ि�हिडओकॉ�फर��संग(VC) / इतरऑिडओ-ि�ह�युअलमा�यम(OAVM) �ारेवा�ष�कसव�साधारणसभा (AGM) म�येउपि�थतअसले�याभागधारकाची�ोरम(quorum) ठरव�यासाठीगणना कर�यातयेईल. आ�थ�कवष�२०२४-२५साठी३५�ावा�ष�कसव�साधारणसभेचीनोटीसआिणवा�ष�कअहवाल कंपनी�या www.kvforge.com यावेबसाइटवरतसेच www.bseindia.com या�टॉकए��च�ज�यावेबसाइटवरउपल�ध क�नद�ेयातयेतील.

वरीलप�रप�कांनुसार, कंपनीवा�ष�कअहवाल (आ�थ�कवष�२०२४-२५) आिणवा�ष�कसव�साधारणसभानोटीस ईमेल�ारे�यासद�यांनापाठवलेजाईल�यांचेईमेलआयडीकंपनी/एमयूएफजीइनटाईमइंिडया�ाय�हटे िलिमटेड(पूव�ची�लंकइंटाइमइंिडया�ा. िल.)/ठेवीदारसहभागी (Depository Participant) यां�याकडेन�दणीकृत आहते. हे द�तऐवज कंपनी�या संकेत�थळावर www.kvforge.com आिण बीएसई �या संकेत�थळावर www.bseindia.com वरउपल�धअसतील.

सेबी (SEBI) (िल��टंगऑि�लगेश�सअँडिड��लोजर�र�ायरम स) रे�युलेश�स, २०१५�यािनयम३६(१) (ब) नुसार, �यांचेईमेलआयडीन�दणीकृतनाहीतअशासद�यांनावा�ष�कसव�साधारणसभानोटीसआिणवा�ष�क अहवालपाह�यासाठीसंकेत�थळाचीवेब�लंकअसलेलीभौितक�तपाठव�यातयेईल. अशासद�यांनीआपलाईमेल आयडीअ�यावतकर�यासाठीभरलेलाआिण�वा�रीकेलेला ISR-1 फॉम�एमयूएफजीइनटाईमइंिडया�ाय�हटे िलिमटेड�या https://in.mpms.mufg.com/ यासंकेत�थळावर�कंवाकंपनी�या [email protected] ईमेल आयडीवरसादरकरावा. िडमॅटमोडम�येशेअस�असले�यासद�यांनी�यां�यासंबंिधतठेवीदारसहभागी (Depository Participant) शीसंपक�साधावा.

�यासद�यांकडेभौितक�व�पातशेअस�आहते �यांनीईमेलआयडी, मोबाईल�मांक, पॅन (PAN) आिणबँक तपशील ISR-1 आिण ISR-2 फॉम ारेअ�यावतकरणेबंधनकारकआह.ेतसेच, SH-13 फॉम ारेनामिनदश�न करणे�कंवा ISR-3 फॉम ारेनामिनदश�ननकर�याचापया�यिनवडणेआिण SH-14 फॉम ारेनामिनदश�नबदलणे आव�यकआह.ेहेफॉम�आिणआव�यककागदप�ेएमयूएफजीइनटाईमइंिडया�ाय�हटे िलिमटेड, �लॉकनं. २०२, दसुरामजला, अ�यकॉ��ले�स, गणेशमं�दराजवळ, ढोलेपाटीलरोड, पुणे – ४११००१येथेसादरकरावेत. हेफॉम� कंपनी�या संकेत�थळावर उपल�ध आहते. िडमॅट शेअस�साठी संबंिधत ठेवीदार सहभागी (Depository Participant) शीसंपक�साधावा.

सेबी (SEBI) �यामा�टरप�रप�क�. SEBI/HO/MIRSD/P00-1/P/CIR/2024/137 �दनांक०७मे२०२४ नुसार, ०१एि�ल२०२४पासूनभौितक�व�पातशेअस�असले�यासुर�ाधारकांनालाभांशफ�इले��ॉिनक मा�यमातून�दलाजाईल. �याफोिलओम�येकेवायसी(KYC)तपशीलअ�यावतकेलेलेनाहीत, �यांनालाभांश रोख�यातयेईल. केवायसी(KYC) अ�यावतके�यानंतरचलाभांशसंबंिधतबँकखा�यातजमाकेलाजाईल. सव�सद�यांनीवा�ष�कसव�साधारणसभा (AGM) म�येसहभागीहो�या�यासूचनाआिण�रमोटई-वो�टंगववा�ष�क सव�साधारणसभा (AGM) दर�यानई-वो�टंग�याप�तीबाबतवा�ष�कसव�साधारणसभा (AGM) नोटीसमधीलसव� सूचनाकाळजीपूव�कवाचा�ात.

वा�ष�कसव�साधारणसभा (AGM)म�येसहभागीहो�यासाठी�लंकआिणइतरतपशील www.kvforge.com वर उपल�धके�याजातील. �थळ-पुणे ��शनवीरफोज�िलिमटेड क�रता �द. १९ऑग�ट२०२५ मह � समडोळे कंपनीसिचवआिणअनुपालनअिधकारी

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Brainbees Solutions Limited AGM Information 2025

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