Brainbees Solutions Limited — Board/Management Information 2025

Nov 5, 2025

==> picture [133 x 60] intentionally omitted <==

FC/SE/2025-26/56

November 5, 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: Intimation of schedule of the Board Meeting

Ref: Letter dated September 23, 2025, bearing Reference No. FC/SE/2025-26/50

Dear Sir/Ma’am,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025, inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025.

As communicated vide our letter dated September 23, 2025, the trading window for dealing in securities of the Company has been closed from October 01, 2025, and further it shall remain closed till 48 hours after the declaration of financial results i.e. till November 16, 2025 (both days inclusive) in terms of the Company's Code of Conduct to regulate, monitor and report trading by insiders towards achieving compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kindly take the above on record.

Thanking you,

Yours faithfully,

For Brainbees Solutions Limited

Neha Digitally signed by Neha Virendra Virendra Surana Date: 2025.11.05 Surana 16:00:50 +05'30' Neha Surana Company Secretary & Compliance Officer ICSI Membership No.: A35205

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 :legal@firstcry.com Website : www.firstcry.com