We enclose herewith 78th Annual General Meeting voting results and scrutinizer''s report

Bright Brothers Limited held its 78th Annual General Meeting on 25th August 2025 at Churchgate, Mumbai, with 46 shareholders in attendance out of 6,061 total shareholders on record. All 9 resolutions put to vote were passed with requisite majority, with 100% of polled votes in favour and zero votes against on every item. Key resolutions included adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, declaration of dividend on equity shares for FY 2024-25, re-appointment of Mr. Suresh Bhojwani (CMD) and Mr. Anil Kumar Bhandari (Independent Director), ratification of cost auditors' remuneration, appointment of secretarial auditor for 5 years, approval of remuneration for CMD and Whole-time Director Mrs. Devika Bhojwani, and commission to non-executive directors. Total votes polled ranged from about 27,248 to 31,14,300 shares depending on the resolution, against 56,80,235 total outstanding shares. Promoters abstained from voting on their own remuneration resolutions (Items 6 and 7), where only public non-institutional shareholders voted.