We enclose herewith proceedings of the Annual General meeting held on 25th August 2025

Bright Brothers Limited held its 78th AGM on 25th August 2025 in Mumbai from 11:30 a.m. to 12:30 p.m., chaired by Mr. Suresh Bhojwani (Chairman and Managing Director). The meeting covered the adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, along with the Directors' and Auditor's Reports. Shareholders also considered the declaration of a dividend on equity shares for FY 2024-25, re-appointment of Mr. Suresh Bhojwani as Director retiring by rotation, and re-appointment of Mr. Anil Kumar Bhandari as Independent Director. Other approvals included remuneration for Mr. Suresh Bhojwani (CMD) and Mrs. Devika Bhojwani (Whole-time Director) for the remaining period of their 5-year terms, ratification of Cost Auditor remuneration, appointment of Secretarial Auditor for 5 years, and payment of commission to Non-executive Directors. Voting results were to be declared within 2 working days. Note: the document contains a minor date discrepancy (refers to 25th September 2025 in the proceedings section) — the correct AGM date is 25th August 2025.