The Board of Directors of the Company at its meeting held today, has inter alia considered and approved the following: a) Unaudited Financial Statements (Standalone and Consolidated) for the Second Quarter and half year ended 30th September, 2026; in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). b) Limited Review Report (Standalone ....

Bright Brothers Limited Regd. Office : Office No. 91. 9th Floor, Jolly Maker Chambers No. 2. o+ 225, Nariman Point. Mumbai - 400 021. Email: invcom @brightbrothers.co.in Tel.: 022-25835158 / +91 8828204635 Website : http://www.brightbrothers.co.in CIN : L25209MH 1946PLC005056 Date: 30" October, 2026 The Secretary BSE Limited Corporate Relations Dept. P.J . Towers, Fort, Mumbai- 400001 Dear Sir/ Madam, Ref.: Scrip Code- 526731 Sub.: Outcome of the Board Meeting held on 30" October, 2026 We wish to inform you that the Board of Directors of the Company at its meeting held today, has inter alia considered and approved the following: a) Unaudited Financial Statements (Standalone and Consolidated) for the Second Quarter and half year ended 30" September, 2026; in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). b) Limited Review Report (Standalone and Consolidated) for the quarter ended 30th September, 2026 (copy enclosed). The meeting commenced at 12:45 pm and concluded at 2.15 pm. We request you to take the same on record. For Bright Brothers Limited Suresh Bhojwani Chairman & Managing Director DIN: 00032966 A Brite Group Company Factories : Pondicherry, Faridabad, Bhimtal, Dehradun, Pune, Haridwar, Hosur Bright Brothers Limited Regd. Office: Office No. 91. 9th Floor, Jolly Maker Chambers No. 2. 225, Nariman Point. Mumbai - 400 021. Email: invcom@brightbrothers.co.in Tel.: 022-25835158 / +91 8828204635 Website : http://www.brightbrothers.co.in CIN : L25209MH 1946PLC005056 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULT: S FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTE (M [RB iE n R L, ak h2 s0 2 ex6 c ept EPS) Quarter Ended Valf Year Ended Year ended 300926 3006.26 300925 300926 300025 310326 e [partictors (Unsudited) | (Unaudited) | (Unsudited) | (Unaudited) | (Uneudited) | (Audited) () |Revenue from Operations 10e770| L7566 035003 | 2277335 1BE30L| 301784 T() |[ other income - - otalincome (1el| )] 11117 70 92 11 | 11T 76135 o3o9 m6 s| o | 20 285 790 20 6 | 1srs 20 ss e8 || 3529931 1) expens Ce os s tof materials consumed 867336 sarsr o336 | 33| 125658| 2321614 Purchaofs Setosck in-Trade 8.7 5550 | 10014 13877 | 15638 | 2492 wC rh ka -in ng -e pi rsn o gn resv s enof ftinioshedr goiods,e Stsock- in -Trade and (821.39) (140.20) (159.45) (s61.5%) (a276)| s16) Smployee benefts expense 194,48 81104 ey 160592 | 14718 304746 finsnce costs 24397 | 23021 | 23251 47418 45356 91169 | depreciation ang amortzation expense 306.04 a2 30507 61836 57134 116193 Gther expenses | aemas| aesss| usea 320878 600292| B By | tomlespenses(V) 1091291] 1135689 907669 - 30413 V) _profit/{Loss) before exceptional drax (1Y) 20500 aoass 32230 B (V1) |xcestions|s ems (Proft from saofl asseei) B 2 - - s (i) |profit/(Loss) before tax (VeVi) 2 I ) _sssss| (vin)[Tax expenses | (1) Current tax s9.34 7.1 10224 18655 20324 27859 () AT crecit availed (23.86) (55.20) (5.65), (r9.08) (88.33) (132.48) | (3)Deferred tax 281 (13.40) 805 (1059)| @1 25.37) ) Exce/s Ssho rPtr ovision For Earlier Years _am e 430 - (0.03) (%) [profofr ithte period (Vi vil) i | eam| ssss 12| 50826 549.20 s (x) [other Comprenensive income | A G items thatwill not be reclassifed to profit or loss | | (2) Remeasurementosf net defined benefi plans 69 591 (16.89) 1290 759) 156 (2) Income tax relatintgo Re-measuremen of defined cmployee beneft plans (2.08) (72) e @.76) 512 (5:58) B. items that may be reclassified to the statement of profit and loss ixchange difierences in translating the financial statements | offorcignoperations - Other Comprehensive incomfoer the year,net ofincome tax a5 axg| gusn] oaal q2as) 1675 (X)) 1ot Comprehensive income for the period 16736 35008 20565 s17.40 53675 79090| (Comprising Profit {Loss) and Other Comprehensive Income for | the period) (X+X) | Paid-up Eauty Share Capial se8.02 56802 568,02 semor| | sesoz| seeoz| face Value (o Rs. 10/- each) | (1) |Earnings per cauty share (n Rs.] " N e (1 Basic 286 609 454 967 1363 @Disted o 286 _eo| am 67 1363 A Brite Group Company Factories : Pondicherry, Faridabad, Bhimtal, Dehradun, Pune, Haridwar, Hosur Bright Brothers Limited Regd. Office : Office No. 91. 9th Floor, Jolly Maker Chambers No. 2. i 225. Nariman Point. Mumbai - 400 021. Email: invecom@brightbrothers.co.in Tel.: 022-25835158 / +91 8828204635 Website : http://www.brightbrothers.co.in CIN : L25209MH 1946PLC00S056 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPT (E RM BE LR a, kh s2 0 ex2 c6 e pt £PS) Quarter Ended Half Year Ended Year ended rticulars. (3 Un0 a. u0 d9 i. t2 e6 d ) (3 U0 na. u0 d6 i. t2 e6 d) (3 Un0 a. u0 d9 i. t2 e5 d ) {3 Un0 a. u0 d9 i. t2 e6 d ) {3 Un0 a. u0 d9 i. t2 e5 d ) (3 A1 u. d0 i3 t. e2 d6 ) o(1) l| omR erie ncfv or mo eme Opnerautioens ol 11,6 e84 a. s9 |4 w12,309 .02 | 9, 189 o7 2. s2 |5 23 1, 099 3.96 w20 a,00 s5.2 |1 3367,5404.004 (1) - totslinco(m1oe0) | 1174943 1234664| 1000750 24,096.07 ~ ws044 inens bce os us t rof m hot aoe fr i sa ett os kc io nm s Tu rm ae ded 875 s567 862 s1 5.4 60 65 10 00 08 17 | 173 e8007 15638 24, 31 403 27 | C w Eh o ma r pn k lg i oe n ys - ei p en r i o bn g ev nre ce fn s it s to sr i ce xs eo nf sf ei nished goods, Stock-in -Trade and 1( .8 00 80 4. .1 63 3) 15 031 216 ( 20 41 27 92 5) 2( 19 651 85 20) 1( 81 76 24 971 9) 3@ 835 819 Finance costs 25708 16 242,44 45870 47830 95387 Depreciation and amortization expense n952 32615 31900 cassn s99.47 11887 Other oxp - YT seise| 1rmsie 30| | ames| esseis — Towlexpenses(v)| 1158800 orais0| aysreor| 195a261| 3113693| [x|p cr eo pfi tt i/ o( nLo as ls ) rb ee mf so r (e rex oc ie p ft ri oo mn ss al ei t oe fm as sa en td tax (I1-1V) | 16099 357.07 265.70 | 518.06 61125 g103 51 i) [prof/(Loss) beftaox (vrev1e)_ ssror| Jss.w| ssos| euas 051 (v Tax expenses (1) Current tax. 127.21 102.24 186.55 203.24 27859 (( 32 )) DMA eT f eer re rdi ett ad a x v alled ( (15 35 .. 42 00 )) , (4 55. 08 95) ( (7 19 0.0 56 9) ), ( (8 28 2.3 63 )) (1 w3 s2 a.4 78 )) (0 Excess / Short Prov i 5 430 o ) [prforo thfe pieritod (vivin) o 29846 20002 1686 (x)[Other ComprenensIinvcoeme | A i) items that will ot be reclassified to profi or loss | 9(1 )) IR ne cm oe ma es u tr oxe m re eln at ts in o gf t n oe Rt e d -e mf ei an sed u rb een me ef ni tt op fla n ds e. f ined 699 591 | (16.88) 12.90 (1757) 2363 employee beneit plans o wn) w9 @s) s12 (688) B. Items that may be reclassified to the statement of profit and { loss || offoreign operations o @ss) 02 (1.40) Goas)| qas| (o) (X | O Tt ohe tr a lC Com opre mhe pns riv ee iI hnn cc oo emm ee n ff oo srr tt hih ee pvy ee ra er i, o d n etof incometax | 1191 ,3 70 0 302 23 89 5 18766 Tams5 s6 |9 ( s1 o3 a. a63 s) 596 8. 35 88 t{(hCeo pmperriisoidn)g ( PXr+oxfi)t (Loss) and Other Comprehensive Income for | || | Paid-up Fauity Share Capital 568.02 568.02 sesor| | see02 568,02| | Face Value (f s 10/-cach) i) [carmings per caury share (nRs) o o = —T — (1) Basic 208 525 350 738 a1 1042 A Brite Group Company Factories : Pondicherry, Faridabad, Bhimtal, Dehradun, Pune, Haridwar, Hosur Bright Brothers Limited Regd. Office : Office No. 91. 9th Floor, Jolly Maker Chambers No. 2. 225. Nariman Point. Mumbai - 400 021. Email: invcom@brightbrothers.co.in Tel.: 022-25835158 / +91 8828204635 Website : http://www.brightbrothers.co.in CIN : L25209MH 1946PLC005056 STATEMENT OF ASSETS AND LIABILITIES AS AT 30TH SEPTEMBER, 2026 (%in Lakhs) STANDALONE CONSOLIDATED Particulars Asa Asal Asa Asat 30.09.2026| 31.03.2026| 30.09.2026| 31.03.2026 (unaudited) (Audited)| (Unaudited)| (Audited) AssETs 1 |Nom-current assets 0ma31| 671063 72083 682711 o) Property, lant and eauipment 159,07 0.8 159,07 38 {6) Capital work-n progress - - - (6) Other ntangiele asseis 16580 5.9 1680 1579 {6) mtangible Assets under development: 1,901.70 2,055.51 1,901.70 2,055.51 {fe] FRniagnhtc itaol uasses ets-L ease 8308 a108 () Investments i subsic [Showing first 8,000 characters — download PDF for full document]