Brainbees Solutions Limited (FirstCry) announced key corporate developments following its Board of Directors meeting held on February 13, 2026. The board approved the company's unaudited financial results for the quarter and nine months ended December 31, 2025, and implemented significant changes to its board composition.

Financial Results Approval

The Board of Directors approved the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025, as recommended by the Audit Committee. The results were prepared in accordance with applicable regulations and reviewed by the company's statutory auditors, M/s. Walker Chandiok & Co. LLP.

Board Composition Changes

The company announced significant changes to its board structure involving the Mahindra & Mahindra Limited nominee position. Mr. Puneet Renjhen resigned from his position as Non-Executive Director, while Ms. Saloni Jain Rana was appointed as his replacement.

Director Resignation

Mr. Puneet Renjhen (DIN: 09498488) tendered his resignation from the position of Non-Executive Director effective February 13, 2026. The resignation was attributed to the recasting of board nomination by Mahindra & Mahindra Limited.

New Director Appointment

Ms. Saloni Jain Rana (DIN: 11489732) was appointed as Non-Executive Additional Director (Nominee of Mahindra & Mahindra Limited) effective February 13, 2026. Her appointment was approved by the Board following recommendations from the Nomination & Remuneration Committee.

Professional Background

Ms. Saloni Jain Rana brings extensive experience to the board, currently serving as Vice President in Partnerships and Alliances at Mahindra and Mahindra Limited. Her responsibilities include driving projects for acquisitions, joint ventures, partnerships, and synergies across various Mahindra Group businesses.

Prior to joining the Mahindra group, she worked at Avendus Capital as Senior Director in the Investment Banking team. Her professional experience spans 17 years in investment banking, where she advised leading companies and private equity funds on:

• Mergers and acquisitions
• Equity fund raises
• Capital market transactions across multiple sectors

Ms. Saloni holds a post-graduate management degree from Indian Institute of Management Indore and a Bachelor of Engineering degree from V.J.T.I Mumbai. The company confirmed that she is not related to any existing director and is not debarred from holding office by any regulatory authority.

Meeting Details

The Board meeting commenced at 03:30 P.M. (IST) and concluded at 04:27 P.M. (IST) on February 13, 2026. All decisions were made in compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approved information will be hosted on the company's investor relations website at https://www.firstcry.com/investor-relations .

Firstcry (Brainbees Solutions) has completed its earnings conference call for the quarter and nine months ended December 31, 2025, and has now made the audio-video recording available to investors and analysts. The company conducted the scheduled conference call on February 13, 2026, and subsequently notified stock exchanges about the recording's availability.

Earnings Call Completion and Recording Access

The management successfully conducted the conference call on February 13, 2026 at 6:00 PM IST as previously scheduled. Following the completion of the investor interaction, the company has made the complete audio-video recording accessible through its official website.

Regulatory Compliance and Exchange Notification

Brainbees Solutions Limited has informed both National Stock Exchange of India Limited and BSE Limited about the recording's availability. The notification was made under Regulation 30 and Regulation 46 read with Part A of Schedule III of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This follows the company's earlier intimation dated February 10, 2026 regarding the scheduled earnings call.

Recording Details and Accessibility

The audio-video recording covers the discussion on the company's unaudited financial results for both standalone and consolidated financials. The recording includes the complete conference call session with analysts and investors, providing comprehensive coverage of the company's Q3FY26 performance discussion.

Corporate Compliance Information

The notification was signed by Company Secretary & Compliance Officer Mandar Chintaman Joshi and digitally signed on February 13, 2026 at 22:45:20 +05'30'. Brainbees Solutions Limited operates under CIN L51100PN2010PLC136340 with its registered office at Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001.