We enclose herewith disclosure under regulation 30 of the SEBI''s Listing Regulations for reappointment of Mr. Anil Kumar Bhandari as Independent Director for a period of 5 years.
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Shareholders of Bright Brothers Limited approved the reappointment of Mr. Anil Kumar Bhandari (DIN: 00031194) as a Non-Executive Independent Director at the 78th Annual General Meeting held on 25th August 2025. His second term will run for five years, from 9th September 2025 to 8th September 2030. Mr. Bhandari holds a Master's in Economics from Northeastern University, Boston, has over 50 years of experience as a coffee grower in Coorg, and previously served as Vice Chairman of the Coffee Board of India. The company confirmed he has no inter-se relationship with any other director and is not debarred from holding office by SEBI or any other authority.
This is a routine reappointment with no change in board composition or leadership. Continuity of an experienced Independent Director should provide stability, with no material effect expected on the stock price.