We enclose herewith the newspaper advertisement issued by the Company in connection with 79th Annual General Meeting of the Company scheduled to be held on 18th September, 2026.

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 26™ August, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001. Dear Sir/Madam Ref: Scrip Code 526731 Sub: Newspaper Advertisement- Notice to Shareholders for 79" Annual General Meeting to be held on Friday, September, 18, 2026 Pursuant to Regulation 30 and 47 of Listing Regulations, we enclose herewith the newspaper advertisement issued by the Company in connection with 79" Annual General Meeting of the Company scheduled to be held on Friday, September 18, 2026 at “Walchand Hirachand Hall”, 4th Floor, Indian Merchant Chamber Building, IMC Marg, Churchgate, Mumbai— 400 020. We request you to take the same on record. Thanking you, Yours faithfully, For Bright Brothers Limited Lloolig e Sonali Pednekar Company Secretary & Compliance Officer Encl: as above games 27 www.freepressjournal.in Mumbai, Wednesday, August 26, 2026 EUROPEAN FOOTBALL | Blues beat Fulham to give Morgan and Ahmedabad Jamnabai Narsee coach Alonso perfect EPL start; Roma hammers Fiorentina tohost CW enjoy a field day Rogers score s for Chelsea Cue Sports MUMBAI Pratitee, C’ships Aryan Gupta scores a hat-trick in Mayank inch Ahmed Sailor Cup MSSA Football closer to title Al FPJNews Service BENGALURU LONDON o FPJ News Service RESULTS Donyell Malen's hat trick got As one oft he world's premier MUMBAI St. Mary's ICSE A Mazgaon Roma off to a blistering Serie destinations for cue sports, -2 (Jihaan Mehta, Thian A start in a 4-0 win over India will host the second Jamnabai Narsee, Juhu Sanjana) beat Utpal Fiorentina and Chelsea Commonwealth Cue Sports thrashed St. Xavier's HS, Fort Sanghvi, Borivali - 0 delivered a perfect Premier Championships from 50 in the Ahmed Sailor Cup St. Paul, Dadar -1 (Ayan League opening for new Boys Ul6 Knockout Inter- Shaikh) beat Bunts Sangha October 7-10 at the Veer coach Xabi Alonso on Savarkar Sports Complex in School Football tournament SM Shetty Intl, Powai- 0 Monday. Ahmedabad. orgabyn MSiSA sande spdon- Rustomjce CambridgeA Chelsea beat Fulham 3-2 The four-day extravaganza sored by Dream Sports at Intl, Dahisar -5 (Brendon D Top seeds WFM Pratitee with the aid of a strike from will see cueists from nearly 46 Azad Maidan on Tuesday. Mello, Arjun Nair2, Megh Bordoloi and GM-elect club record signing Morgan countries compete across five Aryan Gupta scored a hat- Rawte 2) beat Greenlawns Mayank Chakraborty Rogers. disciplines - billiards, snooker, trick” for Jamnabai school BP Road- 0 moved a step closer tothe Both La Liga games were heyball, 10-ball pool and black- while Jinash Gandhi and Evan Jamnabai Narsee, Juhu-5 Asian Junior Classical tied; Malaga and Deportivo A ball -- in both categories (men Shah scored a goal each in the (Aryan Gupta 3, Jinash Chess Championship Coruna drew 11 and Levante and women). The champion- emphatic win. Gandhi, Evan Shah) beat St crowns with wins in the and Osasuna ended goalless. ships will feature 16 players in In a thrilling clash, Xavier's Fort-0 eighth and penultimate each category in four disci- Jamnabai Narsce St Stanislaus, Bandra- 1 round at the ITC Maratha Roma tops Serie A plines, while billiards, which International, Juhu edged (Rudra Sarmalkar) beat Sheraton, Mumbai. Malen converted three passes has been included in the Yashodham, Goregaon 4-3 via Billabong Intl. Mulund -0 In the Open Championship, from Paolo Dybala to score in programme this year, will be St Dominic Savio, Andheri tiebreaker to enter the next Chakraborty strengthened the 27th, 52nd and 60th min- Chelsea’s Cole Palmer (left) and Fulham’s Josh King fight for the ball. AP an eight-player draw in each round. Both the teams were gota walk over against his griopn the title by utes and make Roma one of section. locked at 1 in the regulation CNS, Kandivali d me of ve eat ti on g 7/ D 8.a k As rh t G eo my Pal i nt go i n n afi tn ee r c tl hu eb s Sew ri it eh Afu ll o pp eo ni in nt gs SCORELINES h ne ie nl ge sd t arp ta s fs o, r ne ens wu Lr ae zd i oa cw oi an c- h lha el af d. R fo og ue r r ms i r ne us tt eo sre d f rC ohe ml s he aa l’ f-s IndS in ao (o Bk Se FIr ) na F me ede dr tat hi eo sn quao df tim Re u. stomjee Cambridge ‘A J Ja um hn ua -b 4a (i J N eha ar as nc e S hI rnt ol f, f 2, of Russia beat IM Vignesh weekend. Substitute Niccolo Chelsea-Fulham 3-2 Gennaro Gattuso. time and the impressive Cole for the Ahmedabad cham- International, Dahisar Shinen Kejriwal, Shivank Vemultao reach 6.5 points. Pisilli completed the rout four Roma-Fiorentina 4-0 Palmer made it 3-1 four min- pionships on Tuesday. crushed Greenlawns BP Road Shetty) beat Yashodham, minutes from time. Rogers scores on debut utes into the second period. Thirteen cueists (six men and 50 in another match. Arjun Goregaon -3 (Kshitij Second half substitute In a game that featured few In an entertaining London Gonzalo Garcia cut the defi- seven women) will represent Nair and Megh Rawte scored Ghadge, Vedant Yadav, MUMBAI Davide Frattesi scored five chances and eight yellow derby, Brazilian Joao Pedro cit five minutes later with a the country at the four-day a brace each and Brendon D Arnav salunke) via a tie Bhyander minutes into his Lazio debut cards, five in the first half, put Chelsea ahead in just 32 close-range header. Fulham event. Vidya Pillai, Shivam Mello netted one goal. St. breaker score easy to give the capital club a 1-0 Frattesis cool finish from seconds only for Josh King to pressed hard but couldn' find Arora and Chitra Magimairaj Mary's ICSE A Mazgaon beat Full time score win at Bologna. Boulaye Dia’s superb back- level midway through the first an equaliser. received direct entries. Utpal Sanghvi, Borivali 2-0. () victory | US Open | play but not keen on pro tennis AP set in, I don't know, (Hubert) IMPRESSIVE RECORD did soI can clarify in case where Federer collected the NEW YORK Hurkacz at Wimbledon anybody thought.” At 45, trophy every year from maybe, so it’s been five 20 Grand Slam Titles Federer still looks fit, and L% 2004-08, was a welcome Roger Federer is actually years,” Federer said Monday, 5US Open Titles said he enjoys working out sight for his fans. ND Bhyander combined nervous about his tennis. referring to his 2021 quar- in the gym. But he said he The trip to New Yorkiis a wellto easily defeat Navi ‘The man who won five terfinal loss in his last Grand Agassi. The winner of 20 goes through long stretches stop for Federer on his way Mumbai Sports Riders 44- straight US. Open cham- Slam match. Grand Slam singles titles where he is rarely on the to Newport, Rhode Island, 27 ina Girls' U-13match of pionships during the height “Idon't know how it's should be fine for those. court. where he will be enshrined the Olympia Sports & of his dominance of the going to go tomorrow. So But a return to tennis His lengthy absence from in the International Events organised st sportis set to play again in there s a lot of uncertainty beyond that, competing in the US. Open has done little Tennis Hall of Fame on Basketball Development Arthur Ashe Stadium on but a lot of happiness that I major tennis tournaments to dampen his popularity, Saturday. League (BDL), Mumbai Tuesday night for the first can return to Arthur Ashe, a in his mid-40s like Venus based on the amount of Federer never really had edition at the VIBGYOR time since 2019. place where I have had so and Serena Williams? “No, people around the grounds the chance to say goodbye to High School, Goregaon, And he's not quite sure many beautiful moments” no, no, no. No, not at all,” who were mentioning his New York asa player, West on Tuesday. Saisha how the game that perhaps It's only one set of singles in Federer said during a news name. The appearance of because there was no way to Choudhary topscored with nobo [Showing first 8,000 characters — download PDF for full document]