Outcome of Board Meeting for Approval of Unaudited financials results for the Half year ended September 30, 2026

~'"BRIGHT Announcement OUTDOOR MEDIA LIMITED India’s First Listed OOH Company Date: 16th October, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 Company Code BSE Code: 543831 (Bright Outdoor Media Limited) Reference: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Subject: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/ Madam, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 16th October, 2026, has inter alia considered and approved: 1. The Standalone Unaudited Financial Statements for the Half year ended September 30, 2026. as per recommendation of the Audit Committee; Further, pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: (i) Unaudited Financial Results of the Company for the Half year ended September 30, 2026. (ii) Limited Review Report thereon, issued by the Statutory Auditors, M/s. Vandana V. Dodhia & Co., Chartered Accountants on the Unaudited Financial Results of the Company. The Board Meeting commenced at 4:30 PM. and concluded at 04:45 PM. The above is for your information and record. Thanking You, Yours faithfully, 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 VA1 IDANA V~ DODHIA & C t:1~ CHA~1F~;~J~IDJ ACCCOJllJJ~--~-rffi ~1iS I N D I A D/1.01,. Om Fortune Building 1st Floor, Behind Bank Of Baroda, lambli Galli, eorivali (West), Mumbai 400092. Telephone No.: 022-28335993 Mobile : 9820029281 Website: www.cavandana.com Email: vandana.dodhia@gmail.com / o aa. =i - LIMITED REVIEW REPORT Independent Auditor's Review Report on Unaudited Financial Results for the Quarter and Six Months ended 30th September, 2026 pursuant to Regulation 33 of the SEBI {Listing Obligation & Disclosure Requirements) Regulations, 2015, (as amended) The Board of Directors, BRIGHT OUTDOOR MEDIA LIMITED 801 8TH Foor, Crescent Tower, Near Maurya House, New Link Road, Andheri (West), Mumbai-400053 Introduction We have reviewed the accompanying statement of unaudited financial results of BRIGHT OUTDOOR MEDIA LIMITED (the 'Company') for the half year ended September 30, 2026, the statement of Assets and Liabilities as on the even date and the statement of cash flow for the half year ended on that date (the "Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulation"). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 Interim Financial Reporting (Ind AS 34) specified under section 133 of the Companies Act, 2013 read with rule 3 of the Companies (Indian Accounting Standards) Rules 2015 as amended is the responsibility of the Company's management and has been approved by the Board of Directors of the company. Our responsibility is to issue a conclusion on the Statement based on our review. Scope of Review We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Scanned with OKEN Scanner Conclusion Based on our review ~ondu t d c: s ubov , nothing ha ome to our o tl ntion lhat causes us to bdi , lhal th a· omp~n ying stalcmenl of unaudited financial re ults pre par d in accordance wilh, ppli ·nbl accounting standards and other recognized accounting practices and policies has not d.i dos d lhe information required to be disclosed in terms of ReguJation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in whi hit is to be disclosed, or that it contains any material rnisstalement. For V ANDANA V. DODHIA & CO Chartered Accountants f Firm Regd. No. 117812W Digitally signed by VAN DANA VER SHI VANDANA DODHIA DN: cn=VANDANA VERSHI OODHIA VERSHI c=IN l=MUMBAI SUBURBAN o::Personal e=VANDANA.DODHIA@GMAIL.COM DODHIA R Loe ca as to ion n: :l amtheauthorofthisdocument Date: 2026-10-16 17:23+05:30 CA V AND ANA V. DODHIA Partner Membership No. 104000 Place: Mumbai Date: 16th October,2026 UDIN: 26104000WEOWIQ4653 CJ.j Scanned with OKEN Scanner BRIGHT OUTDOOR MEDlA LIMITED CIN - L74300MH200SPLC156444 H. NO.-801, 8th Floor, Crescent Tower, Near Morya House, Opp. VIP Plaza, New Link Road, Andheri(W), Mumbai-400053 Maharashtra, India Website -www.brightoutdoor.com; Email : info@brightoutdoor.com Standalone Statement of Financial Results for the half year ended on 30th September, 2026 Pursuant to regulation 33 of SEBI (LODR) Regulation, (Amount in Lakhs) Year to date Half Year Half Year Half Year For the year figures period ended on ended on ended on ended Particulars ended 30/09/2026 30/09/2025 30/09/2024 31/03/2026 30/09/2026 Unaudited Unaudited Unaudited Unaudited Audited INCOME FROM OPERATIONS I Revenue from Operations 7119.36 6,250.67 5,721.45 7,119.36 15,302.65 II Other Income 65.75 80.22 42.57 65.75 240.20 Ill Total Revenue (1+11) 7,185.11 6,330.88 5,764.02 7,185.11 15,542.85 IV EXPENSES Direct & other related expenses 4934.36 4,266.23 3,961.35 4,934.36 10,558.94 Employee Benefit Expenses 294.20 222.30 187.32 294.20 545.10 Finance Cost 2.04 13.36 12.06 2.04 28.04 Depreciation &Amortization Expense 132.39 127.27 82.67 132.39 260.16 Other Expenses 349.96 311.60 287.18 349.96 850.07 CSR expenses 10.5 33.00 12.00 10.50 66.00 Total expenses (IV) 5,723.45 4,973.75 4,542.59 5,723.45 12,308.31 Profit before Exceptional & Extraordinary Items and tax V 1,461.66 1,357.14 1,221.43 1,461.66 3,234.55 fUI-IVI VI Prior Period Expenses Gratuity up to March 2025 - - - 86.24 Transfer to reserve and Surplus - - - (86.24) VII Profit before Extraordinary Items and tax (V-VD 1,461.66 1,357.14 1,221.43 1,461.66 3,234.55 Vlll Extraordinery Items IX Profit before tax <VII-VIIn 1,461.66 1,357.14 1,221.43 1,461.66 3,234.55 X Tax Expenses 1 Current Tax 367.29 353.58 295.28 367.29 841.76 2 Deferred Tax Assets (Depreciation) (7.22) (3.96) 11.04 {7.22) (8.37) 3 Deferred Tax Assets (Gratuity) (1.12) - 1.10 (1.12) (3.52) Total Tax Expenses (X) 358.95 349.61 307.42 358.95 829.88 Profit/(Loss) for the period from continuing operations (IX- 1,102.71 1,007.52 914.01 1,102.71 2,404.67 XI X) XII Profit/(Loss) from discontinuing operation - - - - - XIIJ Tax Expenses of discontinuing operations . - - - Profit/(Loss) from discontinuing operation after tax (XU- XIV Xlll) xv Profit(Loss) for the Period (Xl+XIV) 1,102.71 1,007.52 914.01 1,102.71 2,404.67 XVI Paid up Equity Share Capital 2,182.32 2,182.32 1,454.88 2,182.32 2,182.32 XVll Reserves & Surplus 17,358.43 15,080.36 13,998.82 17,358.43 16, [Showing first 8,000 characters — download PDF for full document]