Notice of 19th Annual General Meeting (19th AGM) of B-Right Realestate Limited.

B-RIGHT REALESTATE LIMITED CIN: L70100MH2007PLC282631 July 22, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Scrip Code-543543 Sub: Notice of the 19th Annual General Meeting (19th AGM) of B-Right Realestate Limited (“The Company”). Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, we submit herewith the Notice of 19th Annual General Meeting for the Financial Year 2025-2026 which is scheduled to be held on Friday, August 14, 2026 at 04.00 P.M The Notice of the 19th AGM is available on the website of the Company at https://b- rightgroup.com/annual-reports.html. Kindly take the above information on your record. Thankyou, Yours faithfully, For B-Right Realestate Limited, CS Bhagyashree Mehadia Company Secretary & Compliance Officer ACS: 77087 Place: Mumbai B-RIGHT REALESTATE LIMITED CIN: L70100MH2007PLC282631 NOTICE OF ANNUAL GENERAL MEETING Dear Members, NOTICE is hereby given that the 19th Annual General Meeting of the members of B-Right Realestate Limited (“The Company”) will be held on Friday, August 14, 2026 at 04:00 p.m. at Westin Grand Ballroom, International Business Park, Oberoi Garden City, Goregaon (East), Mumbai - 400063 India to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026 together with the reports of the Board of Directors (‘the Board’) and Auditors thereon. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to provision of section 134 and 137 of Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 read with Rules thereunder (including any statutory Modification(s) or Re-enactment thereof for the time being in force and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended or modified from time to time the Audited Standalone Financial Statements of the Company comprising of Balance Sheet as at 31st March 2026, Statement of Profit for the year ended on that date along with Cash Flow Statement as at 31st March 2026 and the explanatory statements annexed thereto, or forming part of any document referred above including reports of the auditors and Board thereon be and are hereby considered and adopted. RESOLVED FURTHER THAT, the Audited Consolidated Financial Statements of the Company comprising of Balance Sheet as at 31st March 2026, Statement of Profit for the year ended on that date along with Cash Flow Statement as at 31st March 2026 and the explanatory statements annexed thereto, or forming part of any document referred above including reports of the auditors and Board thereon be and are hereby considered and adopted.” 2. To re-appoint Mr. Sanjay Nathalal Shah, who retires by rotation as the Director of the Company. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: B-RIGHT REALESTATE LIMITED CIN: L70100MH2007PLC282631 “RESOLVED THAT pursuant to the provisions of Section 152(6) of the Companies Act, 2013, Mr. Sanjay Nathalal Shah (DIN: 00003142) who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 1. To regularize Additional (Non-Executive Non-Independent) Director Mr. Prashant Shirsat (DIN: 05212829), as the director of the company. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with, the provisions of sections 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Article of Association of the Company, Mr. Prashant Shirsat (DIN: 05212829), who was appointed as an Additional (Non-Executive Non- Independent) Director by the Board of Directors with effect from November 13, 2025 and who holds office upto the date of this Annual General Meeting and in respect of whom the Company has received a notice in writing from a Member under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed as an Director of the Company. RESOLVED FURTHER THAT all the Directors and/or Company Secretary of the company be and is hereby authorised to sign and file all the requisite e-forms and other necessary documents as may be required with the statutory authorities including the jurisdictional Registrar of Companies, to do such acts and deeds that may be required to give effect to this resolution; and to submit all documents to the concerned authorities in connection with this resolution.” 2. To consider and approve the closure of the Fixed Deposit Scheme of the Company. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the applicable provisions of Sections 73, 76 of the Companies Act, 2013, read with the Companies (Acceptance of Deposits) Rules, 2014 made thereunder, and subject to such approvals, permissions and consents as may be required, the consent of the members of the Company be and is hereby accorded to discontinue and close the deposit scheme of the Company with effect from the date of the Annual General B-RIGHT REALESTATE LIMITED CIN: L70100MH2007PLC282631 Meeting, and accordingly, the Company shall cease to invite, accept or renew deposits under the said scheme from the effective date. RESOLVED FURTHER THAT the existing deposits accepted by the Company shall continue to be serviced and repaid strictly in accordance with the terms and conditions governing such deposits and the applicable provisions of the Companies Act, 2013 and the rules made thereunder, until their maturity or earlier repayment, as the case may be. RESOLVED FURTHER THAT any of the Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things, execute all such documents, writings and filings, and take all such steps as may be necessary, desirable or expedient for giving effect to this resolution, including issuing public notices, communicating with deposit holders, making statutory filings and complying with all applicable legal and regulatory requirements.” 3. To approve and adopt Employee Stock Option Scheme called “BRRL – Employee Stock Option Scheme 2026” (“ESOP 2026 or the Scheme”). To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 62(1)(b) of the Companies Act, 2013 (the “Act”), read with Rule 12 of the Companies (Share Capital and Debentures) Rules, 2014, Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI (SBEB & SE) Regulations”) (including any statutory modifications or amendments thereto or re-enactments thereof), the applicable provisions of Memorandum of Association and Articles of Association of the Company and subject to such other approvals, permissions and sanctions as considered necessary and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions and all other applicable provisions of the Act, Rules, Regulations, Circulars and Notifications issued by Central Government, the Ministry of Corporate Affairs, Securitie [Showing first 8,000 characters — download PDF for full document]