We enclose herewith Scrutinizer''s Report pertaining to the results of the voting during E-voting and voting conducted during the Annual General Meeting. Please take the same on record.

Date: 20th September, 2026 BSE LIMITED Corporate Relations Department P. J. Towers, Dalal Street Fort, Mumbai- 400 001 Dear Sir/ Madam, Ref.: Scrip Code 526731 Sub.: Submission of Scrutinizer's Report- 79th Annual General Meeting We enclose herewith Scrutinizer’s Report on e-voting and Ballot voting during the Annual General Meeting pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) [xii] of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Based on the Scrutinizer's Report, we state that all the resolutions as set out in the notice the 79th convening Annual General Meeting held on 18th September, 2026 have been passed with requisite majority. We request you to take the same on record. Yours faithfully, For BRIGHT BROTHERS LIMITED Sonali Pednekar Company Secretary & Compliance Officer Encl.: As above VOTING RESULTS OF 79TH ANNUAL GENERAL MEETING Date of Annual General Meeting 18th September, 2026 Total number of Shareholders as on 5399 record date i.e. 18th August, 2025 No. of Shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group 11 Public 43 No. of Shareholders attending through NA Video Conferencing: Promoter and Promoter Group NA Public NA Total 54 CS ABHISHEK PRAKASH M.Com, ACS, LLB, DCL PRACTISING COMPANY SECRETARY Mobile: +91 98215 24 832 Email: csabhishekprakash@gmail.com CONSOLIDATED REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014] The Chairman, Bright Brothers Limited Consolidated Scrutinizer’s Report on voting through remote e-voting and ballot paper during the 79th Annual General Meeting of BRIGHT BROTHERS LIMITED held on Friday, 18th September, 2026 at 11:30 a.m. IST at “Walchand Hirachand Hall”, 4th Floor, Indian Merchant’s Chamber Building, IMC Marg, Churchgate, Mumbai- 400 020 A. I, CS Abhishek Prakash (COP 13269), have been appointed as Scrutinizer by the Board of Directors of the Company at their meeting held on Tuesday, May 12, 2026, to scrutinize the voting done by the shareholders of the Company through E-voting process and Ballot during the Annual General Meeting (AGM) held on Friday, September 18, 2026 at 11.30 a.m. IST pursuant to the provisions of Section 108 and 109 of the Act read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015. B. Pursuant to Sections 101, 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 36 and 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (including any statutory modification(s) and/or re-enactment(s)thereof for the time being in force), the Company has confirmed that the electronic copy of the Notice convening 79th Annual General Meeting of the Company and explanatory statement along with the procedure for e-voting and ballot paper voting during the AGM were sent to the shareholders whose e-mail addresses were registered with the Company’s Registrar and Share Transfer Agent/Depository Participant(s) for communication purposes. The Company completed dispatch of Notice along with explanatory statement on Tuesday, August 25, 2026, to those members whose name(s) appeared on the Register of Members of the Company or Register of Beneficial Owner maintained by the Depositories as on Friday, August 21, 2026. C. The Company had availed e-voting facility from MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) for extending the facility of e-Voting to the shareholders of the Company. MUFG Intime India Private Limited had provided a system of recording votes of the shareholder electronically on all items of Business (both ordinary and special) sought to be transacted at Annual General Meeting of the Company. MUFG Intime India Private Limited had extended the said facility via its website https://instavote.linkintime.co.in. Further, a Ballot Box was kept for the purpose of voting through ballots. It was duly locked and was opened after closure of the meeting in front of witnesses; Ms. Vijayalaxmi Gupta and Ms. Sarita MUMBAI: 801, 1B, nakshatra Towers, Chikuwadi, Borivali W, Mumbai 400 067 Pune: 23, Regent Park, Ganpati Chowk, Viman Nagar - 411 014 Magar and all the ballot papers were diligently scrutinized. The Ballot papers were reconciled with the records maintained by Company/Registrar and Transfer Agents of the Company. D. The e-voting period commenced on September 15, 2026 at 9.00 a.m. and ended on September 17, 2026 at 5.00 p.m and the e-voting portal was blocked for voting thereafter. The votes cast through e-voting and during the AGM were unblocked in the presence of 2 (two) witnesses i.e. Ms. Vijayalaxmi Gupta and Ms. Sarita Magar. E. The Register, in accordance with Rule 20(4)(xiv) of the Companies (Management and Administration) Rules, 2014, has been maintained electronically to record the assent or dissent received, mentioning the particulars of name, address, folio number or client ID of the members, number of shares held by them and nominal value of such shares. There were no shares with differential voting rights in the Company; hence there is no requirement of maintaining the list of shares with differential voting rights. F. On the basis of the votes exercised by the shareholders of the Company through e-voting and by way of Ballot during the AGM held on Friday, September 18, 2026, I have issued this Scrutinizer’s Report. Date of the AGM September 18, 2026 Total Number of Shareholders on record date 5399 No. of Shareholders present in the meeting either in person or through proxy Promoter and Promoter Group 11 Public 43 Page | 2 Resolution Item No. 1 – Ordinary Resolution Adoption of Financial Statements: a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Board of Directors and the Auditor’s Report thereon. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of Auditors thereon. No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes Mode of shares votes on outstanding Votes – Votes – favour on votes against on votes Category Voting held polled shares in favour Against polled polled E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Poll 3097852 100.0000 3097852 0 100.0000 0.0000 Postal 3097852 Promoter 0 0.0000 0 0 0.0000 0.0000 Ballot Group Total 3097852 100.0000 3097852 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal 50 Institutions 0 0.0000 0 0 0.0000 0.0000 Ballot Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 425 0.0165 425 0 100.0000 0.0000 Poll 25890 1.0026 25890 0 100.0000 0.0000 Public Non Postal 2582333 Institutions 0 0.0000 0 0 0.0000 0.0000 Ballot Total 26315 1.0191 26315 0 100.0000 0.0000 Total 5680235 3124167 55.0007 3124167 0 100.0000 0.0000 Page | 3 Resolution Item No. 2 - Ordinary Resolution: Declaration of Dividend To declare dividend on equity shares for the financial year 2025-26. % of Votes No. of No. of No. of No. of % of Votes in % of Votes Polled on Mode of shares votes Votes – in Votes – favour on votes against on votes Category outstanding Voting held polled favour Against polled polled shares E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Poll 3097852 100.0000 3097852 0 100.0000 0.0000 Postal 3097852 Promoter 0 0.0000 0 0 0.0000 0.0000 Ballot Group Total 3097852 100.0000 3097852 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal 50 Institutions 0 0.0000 0 0 0.0000 0.0000 Ballot Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 425 0.0165 425 0 100.0000 0.0000 Poll 25890 1.0026 25890 [Showing first 8,000 characters — download PDF for full document]