Outcome of Board Meeting for Meeting held on 2nd September 2026

Announcement India’s First Listed OOH Company Date: 2nd September, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 543831 Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Sub: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Bright Outdoor Media Limited at its meeting held on Wednesday, September 02, 2026 has considered and approved inter alia the following agenda items: 1. Director’s Report of the Company for the financial year ended on 31st March, 2026; 2. Increasing of remuneration of directors exceeding the overall managerial remuneration limit as per the provisions of section 197 of the companies act, 2013, subject to the approval of the members of the Company at the ensuing Annual General Meeting and compliance with all applicable provisions of the Companies Act, 2013 and the rules made thereunder, including Schedule V, as applicable; 3. Notice of 21st Annual General Meeting of the Company scheduled on Monday, 28th September, 2026 at 12:00 Noon at Hotel Peninsula Grand, Sakinaka Junction, Lokmanya Tilak Nagar, Saki Naka, Andheri (East), Mumbai - 400069, Maharashtra, India; 4. Appointment of M/s Nikunj Kanabar & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the voting process of the AGM; 5. Fixation of the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The Board Meeting commenced at 4:00 P.M. and concluded at 04:30 P.M. The above is for your information and record. Yours faithfully, Thanks & Regards FOR BRIGHT OUTDOOR MEDIA LIMITED YOGESH JIWANLAL LAKHANI MANAGING DIRECTOR DIN: 00845616 Registered Office: 801, 8th floor, Crescent Tower, near Morya House, opp. Off Link Road, Veera Desai Industrial Estate, Andheri West, Mumbai, Maharashtra 400053. | CIN - L74300MH2005PLC156444 Phone: 022 6714 0000 | Email: info@brightoutdoor.com | Website: www.brightoutdoor.com