Brilliant Portfolios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Brilliant Portfolios Limited Regd.off.: B-09, 412, ITL Twin Tower, Netaji Subhash Place, Pitampura, New Delhi-110088 Tel.: 011-45058963 Email - brilliantportfolios@gmail.com Website: www.brilliantportfolios.com CIN - L74899DL 1994PLC057507 BPL\SE\2026-2027114 Date: us" August, 2026 The Department of Corporate Services, Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Mumbai -400041 Sub: Notice of Board Meeting to consider Unaudited Financial Results for the quarter ended June 30. 2026 Ref: Scrip Code- 539434- Brilliant Portfolios Limited Respected Sir/ Madam, This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 121h August, 2026 at 12:15 p.m. at Registered office of the company, inter-alia, to consider, approve and take on records the Unaudited Financial Results of the Company for the Quarter ended on 30lh June, 2026. Further, as intimated earlier vide letter no. BPL\SE\2026-2027\10 dated 261hJune, 2026, this is to inform you that pursuant to the Company's code of conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading Window for dealing in shares of the Company for persons specified under the Code, shall remain closed from Wednesday, 01'1 July, 2026 to Friday, 141h August, 2026 (Both days inclusive). This intimation is also being uploaded on the Company's website at www.brilliantportfolios.com. You are requested to kindly take the same on record. .. R (Company Seer ompliance Officer) Membership No.- A46443