Brooks Laboratories Company Secretary Resignation Effective Oct 9

Key Details of Resignation

• Name and Designation: Ms. Krutika Rane, Company Secretary and Compliance Officer.
• Reason for Resignation: To pursue an alternate career opportunity outside the organization.
• Effective Date of Cessation: She will be relieved from her duties with effect from the close of business hours on Friday, October 9, 2026.

Parties Involved and Documentation

The intimation was signed by Mr. Bhushan Singh Rana, Whole-Time Director (DIN: 10289384), on September 16, 2026. The disclosure includes two annexures:

• Annexure A: Contains the detailed information required under Regulation 30 and Para 7 of Annexure 18 to Section V-A of the SEBI Master Circular.
• Annexure B: A copy of the resignation letter submitted by Ms. Rane.

Regulatory and Compliance Actions

The company has requested the stock exchanges to take the intimation on record as compliance with the applicable Listing Regulations. Furthermore, the resigning officer has requested the company to file the necessary forms with the Registrar of Companies, Ministry of Corporate Affairs, and intimate the stock exchanges to give effect to the resignation.

Additional Information from Annexure A

The provided annexure confirms that sections relating to a brief profile and disclosure of relationships between directors are not applicable to this event of resignation.