Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, and other applicable ....

Brilliant Portfolios Limited Address: 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\2026-2027\15 Date: 12th.August, 2026 The Department of Corporate Services, Bombay Stock Exchange Limited, P .J Towers, Dalal Street, Mumbai - 400041 Sub: Outcome of the Board Meeting held on 12�h August, 2026 Ref: Brilliant Portfolios Limited- 539434 Respected Sir/ Madam, Pursuant to the Regulation 30 and 33 read with schedule Ill of Securities and Exchange Board of India (listing Obligations and Disclosures Requirements) Regulations, 2015, and other applicable regulations I circulars, if any, we hereby inform you that the Board of Directors of the Company at its meeting held on Wednesday, 12th August, 2026, inter-alia approved the unaudited financial results of the Company for the quarter ended June 30, 2026. The following documents are enclosed· 1) Unaudited Financial Results for the Quarter ended on 301h June, 2026 (Copy enclosed). 2) limited Review Report on the Unaudited Financial Results for the Quarter ended on 301h June, 2026 (Copy enclosed). Further, the extract of audited financial results would also be published in One English and one vernacular newspaper as required under the Securities and Exchange Board of India (listing Obligations and Disclosures Requirements) Regulations, 2015. The Board Meeting commenced at 12:15 p.m. and concluded at 12:45 p.m Please take the same on your record. Thanking You. Yours sincerely, For Brilliant Portfoli Ashis� (Company Secretary Encl: as above