Please find attached Intimation of 32nd AGM of the Company, Book Closure & Remote E-voting Facility

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\20 Date: 02nd September, 2026 The Department of Corporate services, Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Mumbai – 400041 Sub: Intimation of 32nd Annual General Meeting of the Company, Book Closure & Remote E-voting facility Ref: Brilliant Portfolios Limited – 539434 Respected Sir/Madam, This is with reference to the above mentioned subject, we hereby intimating the Exchange that 32nd Annual General Meeting of the Members of the Company is scheduled to be held on Sunday, 27th September, 2027 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means (“VC” / “OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In compliance with the relevant circulars, the Annual Report for the Financial Year 2025- 26, comprising the Notice of the 32nd AGM and the Financial Statements for the Financial Year 2025-26, along with Board's Report, Auditors’ Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s). The details such as manner of (i) registering / updating email addresses, (ii) casting vote through e-voting and (iii) attending the 32nd AGM through VC / OAVM has been set out in the Notice of the 32nd AGM. Also, further to the Newspaper Advertisements dated September 02, 2026 regarding 32nd AGM through VC/OAVM Facility which was submitted to BSE Limited vide our Letter dated September 02, 2026, Members of the Company holding shares in physical form who have not registered their email addresses with the Company can obtain the Notice of the 32nd AGM and Annual Report by sending scanned copy of signed request letter mentioning their name, folio number and complete address; self-attested scanned copy of the PAN Card and any document (such as AADHAR Card, Driving License, Election Identity Card, Passport) in support of the address of the Member as registered with the Company, to the email address of the Company at brilliantportfolios@gmail.com. Members holding shares in demat form can update their email address with their Depository Participant(s). In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with aforesaid circulars,), the Company has engaged the NSDL for providing the remote e- voting facility. The Company has fixed Sunday, September 20, 2026 as the “cut-off date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 32nd AGM or to attend the 32nd AGM. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and Regulation 42 of SEBI Listing Regulations, Register of Members and Share Transfer Books will remain closed from Monday, September 21, 2026 to Sunday, September 27, 2026 (both days inclusive) for the purpose of Annual General Meeting. The remote e-voting period shall commence on Thursday, September 24, 2026 (9:00 A.M. IST) and ends on Saturday, September 26, 2026 (5:00 P.M. IST). The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at AGM is Sunday, September 20, 2026. The members will also be entitled to cast their vote through e-voting during AGM, if they have not casted the vote through remote e-voting. Please find enclosed herewith the Notice of 32nd AGM of the Company for your reference. The said Notice is also uploaded on the website of the Company at http://brilliantportfolios.com/. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Brilliant Portfolios Limited Ashish (Company Secretary & Compliance Officer) Membership no.-A46443 Encl: As above BRILLIANT PORTFOLIOS LIMITED Regd. Off: B – 09, 412, ITL Twin Tower, Netaji Subhash Place, Pitampura, New Delhi – 110088 Ph. No. 011 –45058963, CIN: L74899DL1994PLC057507 Email ID: brilliantportfolios@gmail.com, Website: www.brilliantportfolios.com NOTICE OF 32nd ANNUAL GENERAL MEETING Notice is hereby given that 32nd Annual General Meeting of the Company will be held on Sunday, 27th September, 2026 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means (“VC” / “OAVM”) Facility to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Balance Sheet, Statement of Profit and Loss Account and Cash Flow Statement for the financial year ended March 31, 2026 along with Auditors Report and Directors Report thereon. 2. To appoint a Director in Place of Mr. Bhuvnesh Kumar Sharma (DIN: 06379632), who retires by rotation and being eligible, offers himself for re-appointment. 3. To appoint a Director in Place of Mr. Raghu Nandan Arora (DIN: 00503731), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 4. TO APPROVE AND INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION PAYABLE TO MR. RAVI JAIN, MANAGING DIRECTOR OF THE COMPANY To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Special Resolution: “RESOLVED THAT pursuant to provisions of Sections 196, 197, 198, 203 and all other applicable provisions, if any, read with Schedule V of the Companies Act, 2013 (“the Act”), the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and as recommended by Nomination and Remuneration Committee and approved by the Board of Directors of the Company and subject to other approvals, if any, the consent of the Company be and is hereby accorded to revise the ceiling limit of gross remuneration payable to Mr. Ravi Jain (DIN: 02682612), Managing Director, who is in the permanent wholetime employment of the Company, from existing Rs. 3,00,000/- per month to Rs. 3,50,000/- per month with effect from October 01, 2026. “RESOLVED FURTHER THAT the Board of Directors (which includes any committee thereof) be and is hereby authorised to increase the remuneration of Mr. Ravi Jain from time to time to the extent the Board of Directors may deem appropriate, provided that such increase, as the case may be, is within the ceiling limit mentioned in Schedule V of the Companies Act, 2013 (“the Act”), and/ or any guidelines prescribed by the Government from time to time.” “RESOLVED FURTHER THAT the Key Managerial Personnel be and are hereby severally authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. TO APPROVE AND INCREASE IN THE LIMIT OF REMUNERATION PAYABLE TO MR. ASHISH, CHIEF FINANCIAL OFFICER OF THE COMPANY To consider and if thought fit to pass with or without modification, the following Resolution as Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Sections 196, 197, 198, 203 and all other applicable provisions, if any, read with Schedule V of the Companies Act, 2013 (“the Act”), the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and as recommended by Nomination and Remuneration Committee and approved by the Board of Directors of the Company and subject to other approvals, if any, the consent of the Company be and is hereby accorded to revise the ceiling limit of consolidated remuneration payable to Mr. Ashish, Chief Financial Officer, who is in the permanent employment of the Company, [Showing first 8,000 characters — download PDF for full document]