Please find enclosed: a) Unaudited financial results (Standalone and Consolidated) for the quarter ended 30th June 2026. b) Limited Review Report (Standalone and Consolidated) for the ....

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 - 11™ August, 2026 CIN : L25209MH 1946PLC005056 Date: gust, 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 11" August, 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 Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended 30" June, 2026. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended 30" June, 2026; b) Limited Review Report (Standalone and Consolidated) for the period under review. Considered and approved the commencement of merger of the Wholly Owned Subsidiary, namely, Bright Brothers LLC with its Step-Down Subsidiary, Sintex Logistics LLC. The commencement of Merger has been approved by the Board of Directors of Bright Brothers Limited at its meeting held today. Further, it has also considered and approved the change in name of “Sintex Logistics LLC” to “Bright Composites LLC” after completion of the merger. In this regard, please find enclosed herewith the disclosure containing details as required under Regulation 30(6) read with clause (1) of Para A of Part A of Schedule Il of the SEBI Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, as Annexure ‘A’. The meeting commenced at 11:15 am. and concluded at 12:4-0 pm. We request you to take the same on record For Bright Brothers Limited Suresh Bhojwani Chairman & Managing Director DIN: 00032966 Page 10f 2 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 : L25209MH1946PLC005056 Annexure A Details under Regulation 30(6) read with clause (1) of Para A of Part A of Schedule Il of the SEBI Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 sr. |I tems for Disclosure Bescription ‘ No. ) - N 1. Name of the entity(ies) forming part of the Trans! amalgamation/merger, details in brief such Bright Brothers LLC ("BB LLC") incorporated in USA in as, size, turnover etc. the year 2023 Transferee Company Sintex Logistics LLC. (“SL LLC”) incorporated in USA in the year 2017 | Turnover as on 31% March, 2026: BB LLC: Rs. 0.48 lakhs SLLLC: Rs. 3,119.79 lakhs Group Structure: | BB LLC is a wholly owned subsidiary of Bright Brothers Limited. 1l e = SLLLC is wholly owned subsidiary of BB LLC. 2 Whether the transaction would fall within The transaction is between two wholly-owned related party transactions? If yes, whether subsidiaries of the Company. Therefore, it is exempt the same is done at “arm’s length” from being a related party transaction as per Regulation 23(5)(c) of the SEBI (Listing Obligations and Disclosure o | Requirements) Regulations, 2015. D N ] | Area of business of the entity(ies) SLLLCis in the business of manufacturing advanced | Fiber Reinforced Polymer (FRP) components. BB LLC does not undertake any business transactions. It - I only functions as a holding company of SL LLC. Rationale for amalgamation/ merger To streamline and simplify the group's organiiational | o structure Lt it - 5 In case of cash consideration — am | Both the Transferor and Transferee companies are otherwise share exchange ratio. | wholly-owned subsidiaries and hence there will be no cash consideration or issue of new shares involved under the Plan of Merger. The investment of BB LLC in SL LLC will get cancelled on the merger becoming effective. Consequently, Bright Brothers Limited will be 6 | Brief &e(éilsflofchangé'i}; shiareholdmrgw ' ‘Not épplicable. pattern (if any) of listed entity Bright Brothers Limited is not party to the Merger and its shareholding pattern remains unchanged. A Reite Cronn Camnany RB er gi d.g Oh ft cB er others Limited CE r) Im lZ ;a .f ?i :; * l u '0;; 2NN :I 2a ;o nn . v hm e ua9 5o1 n p8m, :@ P lb9 o 5( /ri! t wgF 8, h wl /t .Mo }b ho u r 9r nm o, tb hJ ha to el 8i hrl sy - o, l24M c h0o0a . e40k i e 0 n s3r 2 .h ia nm bers No. 2. T L.SZD‘)MHI‘)A&PLCOOSOSB STATEME| NT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in Lakhs except €PS) sr. Quarter Ended Year ended No, |Particulars 30.06.26 310325 30,0625 30326 L (Unaudited) | (Audited) (Refer | (Unaudited) (Audited) 1) Revenue from operagoms Note4) ( w| [other | income — | 11,7 m25. e66 | w8 m,558 |.40 5,2 80 o. m9 e8 | 35 ,0 w17. y94 v expenses T Totalincome ()| 11,6135 | seos83| 932260 3529931 E::::;Z::;’zi:?::’:‘:d 847097 562688 62122 22,2164 aCh na dn wg oe rs k -i in i -n pv re on gt ro er si se s H ofe fe i nished goods, tockIn Trade. | 55.60 13395 5621 32092 E Fim np al no cy ee ce o sb te sn cfits expense r 8o 112 40 4) t 7e 85r .e 19n 7s 20o 0% 6 3,e 047.46 | oDepreciaotion aann d amortizati lon expense B3123 e30329 e26632 11e6193 T /| ipss 155834 1,418.88 6,002.92 1 [rrobti otoo m 1ol omemses (| 1135609 aracn| sovaas| seassas o ——rrbefoores excesptio)nal items and tax (ill1v) 404.06 22315 32010 885.86 ( (V ViD )) [ |P Tr ao xf i et x/ p( eL nos ss e) s before tax( vev) I o 404.46 - 22315 a8 885.86 (1) Current tax 1271 62.64 101.00 27859 | (2) MAT credit availed (55.20)| (36.98)] (12.68) (132.48) @)(3) D Exe cf ee sr sr e |d s t ha ox r t Provision ForfarlierYears | (13. - 40) o(3. )41) (29. - 76) (2 (5 5.3 07 3) ). Profitfor thep eriod (vibvin) 31585 20993 2158 77415| Other Comprehensive Income A i) Items that will not be reclassified to profit or loss (1) Remeasurements of net defined benefit plans 5.91 27.02 (0.68)| 2363 (2) Income tax refating to Re-measurement of defined employee benefit plans 1.72) (7.87) 0.20 (6.88), B. Items that may be reclassified to the statement of profit and | loss | Exchange differences in translating the financial statements of foreign operations ~ ] - - - | Other Comprehensive Income for the year, netof incometax | 419 1915 (0s8)| 1675 (XI) [Total Comprehensive Income for the period 350.08 220,08 29110 790.90 (Comprising Profit/(Loss) and Other Comprehensive Income for the period) (1X+X) (1) [Paid-up Equity Share Capital 56802 56802 568.02 568.02 Face Value (of Rs. 10/- each) v I (X111 | Earninpgesr equity share (in Rs.] | (1) Basic 609 170 513 1363 (2Diluted o 609 370 513 1363 A Brite Group Company Factories : Pondicherr y, Faridabad, Bhimtal, Dehradun, Pune, Haridwar, Hosur i — 5 Ge RS 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. 022-2583515+89/1 882820463 Website : hitp://www.brightbrothers.co.in CIN - L25209MH 1946PLC005056 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in Lakhs except EPS] Quarter Ended Year ended No, [Particulars 3006.26 31.03.26 300625 310326 (Unaudited) | (Audited) (Refer| ~(Unaudited) (Audited) Revenue from Operations Note 4) {Other income 12,309.02 9,160.02 10,107.97 37,504.04 3762 137.39 38.20 336.10 e 12,346.64 9,297.41 1014617 | 37,840.48 Expenses Costof materials consumed I 862010 573933 6,609.78 2410374 Purchases of Stock-in-Trade. 55.60 13395 56.24. 32492 aC nh da n wg oe rs k -i in ni -n pv re on gt ro er si se s of finished goods, stock-in Trade [151.67), (168.80), 37.00 (259.77), Employee benefits expense 103219 983.38 929.84 3,838.16 ——OtheDF rei epnra xencc piea c etois notns a end a mo [Showing first 8,000 characters — download PDF for full document]