Document Purpose

Regulatory filing pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting voting results and Scrutinizer's Report from the 19th Annual General Meeting.

AGM Details

The 19th Annual General Meeting was held on Friday, August 14, 2026, at The Westin Grand Ballroom, International Business Park, Oberoi Garden City, Goregaon (East), Mumbai - 400063.

Meeting Timing: 4:00 PM to 4:45 PM (IST)

Record Date: August 7, 2026

Total Shareholders on Record Date: 1,214

Attendance Details

  • Promoters and Promoter Group present: 5 shareholders
  • Public shareholders present: 34 shareholders
  • No shareholders attended through video conferencing
  • Total resolutions passed: 8

Share Capital Structure

Total Outstanding Shares: 10,331,200

Promoter and Promoter Group Holdings: 7,557,680 shares (73.15%)

Public Non-Institutional Holdings: 2,773,520 shares (26.85%)

Public Institutional Holdings: 0 shares

Voting Results Summary

Total Votes Polled: 8,672,067 shares (83.94% of outstanding shares)

All resolutions passed unanimously with 100% votes in favor

Resolution Details

Resolution 1: Ordinary Resolution

Description: To consider and adopt the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026 together with reports of Board of Directors and auditors.

Votes: 8,672,067 in favor (100%), 0 against

Resolution 2: Ordinary Resolution

Description: To reappoint Mr. Sanjay Nathalal Shah as Director liable to retire by rotation.

Votes: 8,672,067 in favor (100%), 0 against

Resolution 3: Ordinary Resolution

Description: To regularize Additional (Non-Executive Non-Independent) Director Mr. Prashant Shirsat (DIN: 05212829).

Votes: 8,672,067 in favor (100%), 0 against

Resolution 4: Ordinary Resolution

Description: To consider and approve the closure of the Fixed Deposit Scheme of the Company.

Votes: 8,672,067 in favor (100%), 0 against

Resolution 5: Special Resolution

Description: To approve and adopt Employee Stock Option Scheme called "BRRL - Employee Stock Option Scheme 2026" (ESOP 2026).

Votes: 8,672,067 in favor (100%), 0 against

Resolution 6: Special Resolution

Description: To approve ESOP 2026 Scheme for employees of subsidiary, holding and associate companies.

Votes: 8,672,067 in favor (100%), 0 against

Resolution 7: Special Resolution

Description: To approve and adopt 'BRRL - Performance Based Stock Unit Scheme, 2026' (PSU 2026) for eligible employees of the Company.

Votes: 8,672,067 in favor (100%), 0 against

Resolution 8: Special Resolution

Description: To approve PSU 2026 Scheme for eligible employees of subsidiary and associate companies.

Votes: 8,672,067 in favor (100%), 0 against

Scrutinizer's Report Details

Scrutinizer: CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company Secretaries

Voting Service Provider: Purva Sharegistry (India) Private Limited

Voting Period: August 11, 2026 (10:00 AM) to August 13, 2026 (5:00 PM)

Register of Members closed: August 7-13, 2026 (both days inclusive)

Voting Breakdown by Method

  • Remote e-voting: 28 shareholders casting 8,057,267 votes
  • Physical ballot at AGM: 24 shareholders casting 614,800 votes
  • Total voters: 52 shareholders
  • All votes were cast in favor with no dissent or abstentions

Disclosure Compliance

This filing is made pursuant to Regulation 44 of SEBI Listing Regulations.

Voting results and Scrutinizer's Report are available on company website: https://b-rightgroup.com/