Bright Brothers Ltd

The Board of Directors at its meeting held today has inter alia considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended on 30th September 2025 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (copy enclosed). 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30th September 2025 (copy enclosed).