Brooks Laboratories Limited has accepted the resignation of Ms. Krutika Rane as Company Secretary and Compliance Officer. Her departure is effective from the close of business on October 9, 2026.

Ms. Rane cited an alternate career opportunity outside the organization as the reason for her exit. The company disclosed this development in a filing dated September 16, 2026.

Regulatory Compliance

The intimation was issued in accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brooks Laboratories informed both the BSE Limited and the National Stock Exchange of India Ltd regarding the change in Key Managerial Personnel.

Resignation Details

Ms. Rane submitted her resignation letter to the Board of Directors on September 16, 2026. In her letter, she thanked the board for their support during her tenure and requested the necessary filings with the Registrar of Companies and stock exchanges to effectuate the resignation.

Bhushan Singh Rana, Whole-Time Director, signed the disclosure on behalf of the company.

Brooks Laboratories has released the final e-voting results for its 24th Annual General Meeting (AGM), confirming that all six ordinary resolutions were approved by shareholders. The meeting, held on September 3, 2026, via video conference, saw near-unanimous support for the company’s financial statements and management appointments.

The scrutinizer report, issued by G.S. Sarin of Sharma Sarin & Associates on September 4, 2026, details the voting breakdown. A total of 18,555,905 votes were polled across all resolutions, representing 100% of the outstanding shares held by promoters and public non-institutional investors who participated.

Voting Results Breakdown

The voting process was conducted through remote e-voting and e-voting during the AGM. The promoter group held 15,500,292 shares, while public non-institutional shareholders held 3,055,613 shares. No institutional public shareholders voted.

Key Resolutions Passed

Shareholders approved the adoption of the annual audited standalone and consolidated financial statements for FY26. The reappointment of Mr. Jitendra Pratap Singh as a director, replacing those retiring by rotation, was also ratified.

Additionally, the meeting approved the remuneration for Mr. Atul Ranchal, President – Strategy, and Mr. Rajesh Mahajan, President – Trading, under Section 188(1)(f) of the Companies Act, 2013. Related party transactions and cost auditor remuneration were similarly approved.

Scrutinizer Report Details

The remote e-voting period commenced on August 31, 2026, at 9:00 am and concluded on September 2, 2026, at 5:00 pm. The votes were unblocked on September 3, 2026, in the presence of two independent witnesses. No invalid votes were recorded for Resolutions 1, 2, 3, and 4. For Resolutions 5 and 6, which involved related party interests, some promoter votes were marked invalid due to abstention requirements, though the resolutions still passed with overwhelming support from eligible voters.