W. H. Brady & Co. Ltd. announced that the Shareholders of the Company at their Annual General Meeting held on September
23,2022 have approved the Continuation of the appointment of Mr. Kaushik D. Shah as an Independent Director of the Company and to hold office of Independent Director of the company till his current tenure of appointment which ends on March 31,2024 notwithstanding that Mr. Kaushik D. Shah will attain the age of 75 years on January 24, 2023. Mr. Kaushik D. Shah, aged 74 years is a fellow
fellow member of ICAI having expert knowledge in Merger & Acquisition of Companies and Valuation of Business Enterprises.