The Board of Directors at its meeting held on 2nd February 2024 has, inter alia considered and approved the following : 1. The Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended on 31st December 2023. 2. Limited Review Report (Standalone and Consolidated) for the quarter and nine months ended on 31st December 2023 We request you to take the same on record.

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Bright Brothers Ltd.

02 Feb 2024

347.55

3.13%

Board Meeting

BRIGHT BROTHERS LTD.-$ - 526731 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors at its meeting held today has, inter alia considered and approved the following: 1. The Unaudited Financial Result (Standalone and Consolidated) for the Third quarter and nine months ended on 31st December, 2023 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 for the quarter ended 31st December, 2023 (copy enclosed).

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Bright Brothers Ltd.

30 Jan 2024

347.55

3.13%

Corp. Note

BRIGHT BROTHERS LTD.-$ - 526731 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation for issuance of Duplicate Share Certificate as per Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

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Bright Brothers Ltd.

25 Jan 2024

347.55

3.13%

Board Meeting

BRIGHT BROTHERS LTD.-$ - 526731 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results …

BSE India

BRIGHT BROTHERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve the Unaudited financial results of the Company (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2023.

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Bright Brothers Ltd.

16 Jan 2024

347.55

3.13%

Company Update

BRIGHT BROTHERS LTD.-$ - 526731 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 31st December 2023. We request you to take the same on record.

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Bright Brothers Ltd.

11 Jan 2024

347.55

3.13%

Company Update

BRIGHT BROTHERS LTD.-$ - 526731 - Announcement under Regulation 30 (LODR)-Demise

BSE India

In Compliance with Regulation 30 of SEBI''s Listing Regulations, with deep regret we inform you that Dr.T . S. Sethurathnam, Independent Director of the Company, left for heavenly abode yesterday. We request you to take the same on record.

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