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CIN- L67120MH1995PLC084899

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Bright Brothers - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th November, 2025

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Dion Global

13 Nov 2025

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).