BROOKS LABORATORIES LIMITED — Board/Management Information 2021

Jun 22, 2021

Carp. Off.:- 201, "The Summit Business Bay" c= See Behind Guru Nanak Petrol Pump, : / SS Un — Mumbai - 400 093 (India) au Pho: +9122 69073100 0 © ee

22" june, 2021

Dalal Street Bandra Kurla Complex

BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Mumbai-400001 Bandra (E), Mumbai-400051

Scrip Code: 533543 Symbol: BROOKS

Sub: Intimation under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and Intimation of Closure of Trading Window

Dear Sirs,

We hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 30" June, 2021, inter alia, to consider and approve Audited Financial Results of the Company, for the 4" quarter and financial year ended 31* March, 2021.

Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Insiders covered under "Code of Conduct for Prohibition of Insider Trading" of Brooks Laboratories limited was remain closed from 31° March, 2021 to 2™ July, 2021 (both days inclusive) i.e. 48 hours after the results are made public on 30" june, 2021.

Kindly take the same on record.

Thanking You,

Yours faithfully, For OKS LABORATORIE

(Jyoti Sancheti) Company Secretary cum e Officer Membership No. F9639

Regd. Off & Works : Village Kishanpura, Baddi Nalagarh Road, Baddi (H.R) - 174101 (India) Tele Fox .: 01795 2346939 (CIN NO: L24232HP2002PLC000267}), E-mail : investors@brookslabs.net, Website: www.brookslabs.nel