BROOKS LABORATORIES LIMITED — Capital/Financing Update 2019

Jul 9, 2019

Corp. Off.: 502, Kanakia Atrium - 2, Next to Courtyard Marriott Hotel, Andheri Kurla Road, Andheri (East), Mumbai - 400 093 (India) Ph.: + 91 22 61933100 Fax: +91 22 61933114

Date: $9^{th}$ July, 2019

To. The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001

To. The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

Scrip Code: 533543 (BSE)

Scrip Symbol: BROOKS (NSE)

Dear $Sir(s)$ .

Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 towards allotment of Equity Shares upon Conversion of Warrants

This is to inform that the Board of Directors of the Company through Circular resolution passed today, i.e. 9th July, 2019, approved the conversion of 6,37,500 convertible warrants after receiving 100% consideration from the below mentioned allottees into 6,37,500 (Six Lakhs Thirty Seven Thousand Five Hundred) equity shares of face value of Rs.10/- each at an issue price of Rs.95.50 per equity shares (including premium of Rs.85.50 per equity share) to the following allottes:

Sr. No.	Name of the Allottee	No. of Equity Shares
	Mrs. Rajni Ranchal	2,12,500
	Mr. Savvy Ranchal	2,12,500
	Mr. Aryan Mahajan	2,12,500
	Total	6,37,500

Kindly take the above on your record.

Thanking you,

Membership No. F9639

Yours faithfully. For BROOKS LA SLIMITED Jyoti Sancheti Company Secretary & Compliance Officer

Regd. Off. & Unit I: Village Kishanpura, Baddi Nalagarh Road, Baddi (H.P.) - 174 101 (India) Ph.: 01795 654001 / 02 / 03 Fax: + 91 01795 236939 Unit II : Village Manglej, Nareshwar Road, Off NH - 8, Taluka - Karjan, Dist - Vadodara, Gujarat (India) - 391 210 (CIN NO: L24232HP2002PLC000267), E-mail: investors@brookslabs.net, Website: www.brookslabs.net