Please find attached the Notice of 32nd Annual General Meeting of the Company

Brilliant Portfolios Limited Address: B – 09, 412, ITL Twin Tower, Netaji Subhash Place, Pitampura, New Delhi – 110088 Tel.: 011-45058963 Email – brilliantportfolios@gmail.com Website: www.brilliantportfolios.com CIN – L74899DL1994PLC057507 BPL\SE\2026-2027\18 Date: 01st September, 2026 The Department of Corporate Services, Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Mumbai – 400041 Sub: Submission of Integrated Annual Report for the Financial year 2025-26 and Notice of 32nd Annual General Meeting Ref: Brilliant Portfolios Limited – 539434 Respected Sir/ Madam, Pursuant to the provisions of Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed herewith Integrated Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 32nd Annual General Meeting of the Company scheduled to be held on Sunday, 27th September, 2026 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means facility. The Annual Report and the Notice of Annual General Meeting is also uploaded on the Company's website at www.brilliantportfolios.com and can be accessed using the below given links: Notice of 32nd AGM Annual Report for the FY 2025-26 Click Here Click Here The Schedule of 32nd AGM of the Company is as under: Event Date Time (IST) Commencement of E-Voting Thursday, September 24, 2026 09:00 A.M. End of E-voting Saturday, September 26, 2026 05:00 P.M. Annual General Meeting Sunday, September 27, 2026 11:30 A.M. Pursuant to the green initiative, the applicable circulars of the MCA & SEBI and in compliance with the requirements of the Companies Act, 2013 & the SEBI (LODR) Regulations, 2015, Notice convening the 32nd AGM and the Annual Report of the Company for the Financial Year 2025-26 is being sent to the members through electronic mode whose e-mail IDs are registered with the Company/Depository Participant(s) (‘DPs’). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter providing a direct web-link for accessing the Annual Report for the Financial Year 2025- 26, is being sent to all those Members who have not registered their e-mail address. Brilliant Portfolios Limited Address: B – 09, 412, ITL Twin Tower, Netaji Subhash Place, Pitampura, New Delhi – 110088 Tel.: 011-45058963 Email – brilliantportfolios@gmail.com Website: www.brilliantportfolios.com CIN – L74899DL1994PLC057507 Kindly take the same on your records and acknowledge. Thanking You, Yours sincerely, For Brilliant Portfolios Limited Ashish (Company Secretary & Compliance Officer) Membership No. – A46443 Encl: As above BRILLIANT PORTFOLIOS LIMITED ANNUAL REPORT 32ND ANNUAL REPORT 2026 BRILLIANT PORTFOLIOS LIMITED 32ND ANNUAL GENERAL MEETING Date: 27th September, 2026 Day: Sunday Time: 11:30 A.M. Venue: AGM of the Company is being conducted through VC/OAVM Facility CIN: L74899DL1994PLC057507 BOARD OF DIRECTORS Mr. Ravi Jain (Managing Director) Mr. Raghu Nandan Arora (Executive Non-Independent Director) Mr. Bhuvnesh Kumar Sharma (Non-Executive Non-Independent Director) Mrs. Shruti Das (Independent Director) Mr. Rameshwar Dayal Sharma (Independent Director) COMPANY SECRETARY, COMPLIANCE OFFICER & CFO Ashish AUDITORS M/s VP Jain & Associates Chartered Accountant BANKERS CONTENTS Union Bank of India S. No Particulars Pg. No REGISTRAR & SHARE TRANSFER 1 Directors’ Report 1 –15 2 Management Discussion and 16– 17 MAS Services Limited Analysis Report T –34, 2nd Floor, Okhla Industrial Area 3 Independent Auditor’s Report 18– 27 Phase –II, New Delhi –110020 (i) Notes to Financial Statement 28 – 36 Phone: 011-26387281/82/83 (ii) Balance Sheet 37 Website: www.masserv.com (iii) Statement of Profit and Loss Email: info@masserv.com 38 Account REGISTERED OFFICE (iv) Cash Flow Statement 39 (v) Statement of Changes in Equity 40 B – 09, 412, ITL Twin Tower, Netaji Subhash (vi) Notes to Accounts 41 – 60 Place, Pitampura, New Delhi – 110088 Phone: 011-45058963 Website: www.brilliantportfolios.com Email: brilliantportfolios@gmail.com SHARES LISTED AT BOMBAY STOCK EXCHANGE BRILLIANT PORTFOLIOS LIMITED BOARD’S REPORT The Members, The Directors of your Company have the pleasure in presenting the 32nd Annual Report together with the audited financial statements for the financial year (“FY”) ended March 31, 2026. FINANCIAL RESULTS OF THE COMPANY The Summary of the Company’s Financial Performance for the Financial Year 2025-26 as compared to the previous Financial Year 2024-25 as given below: (In Lakhs) PARTICULARS 2025-26 2024-25 Gross Income 323.86 321.44 Less: Expenses & Provisions 65.28 62.59 Less: Depreciation 7.93 11.52 Less: Interest & Finance Charges 166.97 171.74 Profit Before Tax 83.68 75.59 Less: Provisions for taxation 19.63 20.52 Profit After Tax (PAT) 64.05 55.07 Add: Balance brought forward from previous year 478.12 434.06 Balance available for appropriations 542.17 489.13 Appropriations Statutory Reserve 12.81 11.01 Net worth 993.42 929.38 FINANCIAL PERFORMANCE HIGHLIGHTS The Company’s performance during the year ended March 31, 2026 in comparison with the year ended March 31, 2025 is summarized as follows: Total income was Rs. 323.86 lakhs in FY26 as compared to Rs. 321.44 lakhs in FY25. Profit before taxes was Rs. 83.68 lakhs in FY26 as compared to Rs. 75.59 lakhs in FY25. Profit for the year was Rs. 64.05 lakhs in FY26 as compared to Rs. 55.07 lakhs in FY25. TRANSFER TO RESERVES As required under Section 45IC of the Reserve Bank of India Act, 1934, 20% of the profits are required to be transferred to a Special Reserve Account.Accordingly, the Company has transferred amounts in the Reserves:- (Amount in Lakhs) S. No. Reserve Head Opening Addition Deduction Closing Balance Balance 1 Statutory Reserve U/s 45- 141.08 12.81 - 153.89 IC of RBI Act, 1934 BRILLIANT PORTFOLIOS LIMITED COST RECORDS The maintenance of cost records, for the services rendered by the Company, is not required pursuant to Section 148(1) of the Act read with Rule 3 of the Companies (Cost Records and Audit) Rules, 2014 and hence such accounts and records were not required to be maintained by the Company. INFORMATION ON THE STATE OF AFFAIRS OF THE COMPANY The information on the affairs of the Company has been given as part of the Management Discussion and Analysis section of the Report. Further, the financial year witnessed stable growth in the loan portfolio, prudent risk management practices, and improved asset quality. The management remains committed to growing the business in a sustainable and compliant manner, while creating long-term value for stakeholders. MATERIAL CHANGES AND COMMITMENTS AFFECTING THE FINANCIAL POSITION OF THE COMPANY There have been no material changes and commitments affecting the financial position of the Company which occurred between the end of the financial year to which these financial statements relate and the date of the Board’s Report. DIVIDEND The Board of your Company decided not to transfer any amount to the General Reserve and retain the entire amount of profit under Retained Earnings. For complete details on movement in Reserves and Surplus during the financial year ended March 31, 2026, please refer to the ‘Statement of Changes in Equity’ included in the financial statements of this Annual Report. Additionally, to conserve the resources of the company and requirement of working capital, Directors do not recommend any dividend for the year under consideration. FUND RAISING During the year under review, no fund-raising activity was undertaken. SHARE CAPITAL As on March 31, 2026, the Authorized Share Capital of the Company stood at Rs. 350/- (In Lakhs) (35,00,000 Shares of Rs. 10/- each and the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands at Rs. 310.18 (In Lakhs) (comprising of 31,01,800 Equity Shares of Rs. 10/- each). During the Financial Year, the Company had not issued any Equity [Showing first 8,000 characters — download PDF for full document]