Scrutinizer''s Report of 18th Annual General Meeting of B-Right Realestate Limited for the FY 2024-25 is attached.

B-Right Realestate Limited held its 18th AGM on September 27, 2025, at its registered office in Malad (East), Mumbai, from 5:00 PM to 5:55 PM. A total of 35 members attended, including authorized representatives from promoter and promoter group categories. Six resolutions were tabled and all were passed with 100% votes in favor and zero votes against. The resolutions included adoption of audited financial statements for FY 2024-25, reappointment of Mr. Anirudh Salla as a director, change in designation of Mr. Sanjay Nathalal Shah to Chairman and Managing Director, approval of his managerial remuneration exceeding 5% of net profits, appointment of M/s. DSM & Associates as Secretarial Auditor, and approval to accept fixed deposits from the public and members. For resolutions related to Mr. Sanjay Shah's appointment and remuneration, promoters and promoter groups abstained from voting as they were interested parties, leaving only 2,68,400 public non-institutional shares (2.60% of total) to decide, all of which voted in favor.