Bright Brothers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026.

Date: 23rd October, 2026 BSE Limited Corporate Relationship Dept. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Dear Sir/Madam, Sub: Board Meeting scheduled to be held on 30th October, 2026 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 30th October, 2026 inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026. Further to our letter dated 28th September, 2026, regarding closure of trading window, we have to state that Trading Window for dealing in equity shares of the Company will open after 48 hours of declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2026. The said results shall be declared on Friday, 30th October, 2026. Kindly take the same on record and do the needful. Thanking you, Yours faithfully, For Bright Brothers Limited Sonali Pednekar Company Secretary & Compliance Officer