Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For the half year ended on September 30, 2026.

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 A n n o u n c e m e n t I n d ia ’s F ir s t L is te d O O H C o m p a n y 12th October, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 REF: Company Code BSE Code: 543831 (Bright Outdoor Media Limited) Subject: Rescheduling of Board Meeting, scheduled for 12th October 2026, stands Postponed to 16th October 2026 Dear Sir/Madam, With reference to our earlier intimation regarding the meeting of the Board of Directors of Bright Outdoor Media Limited scheduled to be held on October 12, 2026, inter alia, to consider and approve the Unaudited financial results for the half year ended September 30, 2026 along with the Limited Review Report, we hereby inform you that, due to unavoidable circumstances the said Board Meeting has been postponed and rescheduled to October 16, 2026. Accordingly, the Board of Directors will now meet on Friday, October 16, 2026, to consider and approve, inter alia, the Unaudited financial results of the company for the half year ended September 30, 2026. Further, the trading window for dealing in the securities of the Company shall continue to remain closed for all designated persons and their immediate relatives until 48 hours after the declaration financial results for the half year ended on September 30, 2026 to the Stock Exchange. The above disclosure is being made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Thanking You, Yours faithfully, FOR BRIGHT OUTDOOR MEDIA LIMITED YOGESH JIWANLAL LAKHANI MANAGING DIRECTOR DIN – 00845616