W.H.BRADY & CO.LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We submit the following with respect to 107th Annual General Meeting of the Company was held on Saturday, November 28, 2020 at 12.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). <BR> <BR> Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions for approval at the 107th Annual General Meeting as set out in the Notice dated November 03, 2020 have been passed by the Members with requisite majority.<BR> <BR> Kindly take the same in your record and acknowledge.