Please find enclosed herewith the Voting results along with Consolidated Scrutinizer''s Report

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\2026-27\22 Date: 28.09.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Mumbai – 400001 Sub: Details of Voting Results through Remote E-voting and Electronic Means under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) along with Consolidated Scrutinizer's Report Ref: Brilliant Portfolios Limited – 539434 Respected Sir / Madam, This is to inform you that the 32nd Annual General Meeting (For the Financial Year 2025-26) (“AGM”) of the Company was held on Sunday, September 27, 2026 at 11:30 A.M. (IST) and concluded at 11:55 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility. The Company had provided remote e-voting facility to the Members on resolutions proposed to be considered at the AGM from Thursday, September 24, 2026 (9:00 A.M. IST) to Saturday, September 26, 2026 (5:00 P.M. IST) on the e-voting portal of NSDL. Further, those Members, who participated through VC/OAVM facility, were provided facility to e-vote through “CISCO Webex” at the AGM. All items of business contained in the Notice of the 32nd Annual General Meeting were approved by the Members with majority. The details of voting results, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, is enclosed herewith in the prescribed format as Annexure – 1. We are also enclosing the Consolidated Report of the Scrutinizer on remote e-voting prior and e-voting at the AGM annexed here as Annexure – 2. The above are also being uploaded on the Company’s website at http://brilliantportfolios.com. Kindly take the same on record and acknowledge. Thanking you, Yours Sincerely, For Brilliant Portfolios Limited Ashish (Company Secretary & Compliance Officer) Encl.: As above Annexure – 1 [A] DETAILS OF THE PROCEEDINGS OF THE MEETING S. Particulars Details 1 Date of AGM 27th September, 2026 2 Total No. of Shareholders as on Cut-off Date i.e. Sunday, 1067 September 20, 2026 for voting purposes 3 No. of Shareholders present in the AGM either in person or Not Applicable through proxy 4 Total No. of shareholders attended the AGM through Video 48 Conferencing and other Audio-Visual Means facility: (a). Promoter and Promoter Group(s) : 10 (Ten) (b). Public : 38 (Thirty Eight) [B] RESULTS OF THE MEETING S. No. Agenda Type of Mode of Remarks Resolution Voting (Ordinary/ Special) 1 To receive, consider and adopt the Audited Ordinary Remote Passed Balance Sheet, Statement of Profit and Loss Resolution e-voting with Account and Cash Flow Statement for the and e- requisite financial year ended March 31, 2026 along voting majority with Auditors Report and Directors Report during thereon. the AGM 2 To appoint a Director in Place of Mr. Bhuvnesh Ordinary Remote Passed Kumar Sharma (DIN: 06379632), who retires Resolution e-voting with by rotation and being eligible, offers himself for and e- requisite re-appointment. voting majority during the AGM 3 To appoint a Director in Place of Mr. Raghu Ordinary Remote Passed Nandan Arora (DIN: 00503731), who retires by Resolution e-voting with rotation and being eligible, offers himself for and e- requisite re-appointment. voting majority during the AGM 4 To approve and increase in the limit of Special Remote Passed managerial remuneration payable to Mr. Ravi Resolution e-voting with Jain, Managing Director of the company. and e- requisite voting majority during the AGM 5. To approve and increase in the limit of Ordinary Remote Passed remuneration payable to Mr. Ashish, Chief Resolution e-voting with financial Officer of the company and e- requisite voting majority during the AGM 6. Re-appointment of Mr. Rameshwar Dayal Special Remote Passed Sharma as an Independent Director. Resolution e-voting with and e- requisite voting majority during the AGM [C] RESOLUTIONWISE DETAILS OF VOTING RESULTS: Details of voting results, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations, as attached. General information about company Scrip code 539434 NSE Symbol MSEI Symbol ISIN INE661F01010 BRILLIANT PORTFOLIOS Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of 27-09-2026 Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 11:55 AM Scrutinizer Details Name of the Scrutinizer KUNDAN AGRAWAL KUNDAN AGRAWAL AND Firms Name ASSOCIATES Qualification CS Membership Number 7631 Date of Board Meeting in which 12-08-2026 appointed Date of Issuance of Report to the 28-09-2026 company Voting results Record date 20-09-2026 Total number of shareholders on record date 1067 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 10 b) Public 38 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Balance Sheet, Statement of Profit and Loss Description of resolution considered Account and Cash Flow Statement for the financial year ended March 31, 2026 along with Auditors Report and Directors Report thereon. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1763640 100.0000 1763640 0 100.0000 0.0000 Promoter and Poll 1763640 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1763640 1763640 100.0000 1763640 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 277248 20.7186 277228 20 99.9928 0.0072 Public- Non Poll 1338160 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1338160 277248 20.7186 277228 20 99.9928 0.0072 Total Total 3101800 2040888 65.7969 2040868 20 99.9990 0.0010 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in Place of Mr. Bhuvnesh Kumar Sharma (DIN: 06379632), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1763640 100.0000 1763640 0 100.0000 0.0000 Promoter and Poll 1763640 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1763640 1763640 100.0000 1763640 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal [Showing first 8,000 characters — download PDF for full document]