B-Right Realestate Board Approves ESOP Schemes, Auditors

Date: Monday, July 20, 2026
Time: 05:30 P.M.
Venue: Registered Office of the Company at 702, 7th Floor, Shah Trade Centre, Rani Sati Marg, Malad East, Mumbai 400097

1. Consideration and approval of Directors Report for Financial Year 2025-2026

2. Regularization of Additional (Non-Executive Non-Independent) Director Mr. Prashant Shirsat (DIN: 05212829)

3. Consideration and adoption of Secretarial Report for Financial Year 2025-2026

4. Consideration and approval of appointment of M/s DSM & Associates, Practicing Company Secretary, as Secretarial Auditor

5. Appointment of M/s. DSM & Associates, Company Secretary as Scrutinizer for voting process of 19th Annual General Meeting

6. Appointment of DMS & Co., Chartered Accountant Firm (FRN: 001169C) as Internal Auditor

7. Consideration and approval of closure of the Fixed Deposit Scheme of the Company

8. Approval and adoption of "BRRL Employee Stock Option Scheme 2026" (ESOP 2026) for company employees

9. Approval and adoption of ESOP 2026 for employees of subsidiary, holding and associate companies

10. Approval and adoption of 'BRRL Performance Based Stock Unit Scheme, 2026' (PSU 2026) for eligible employees of the Company

11. Approval and adoption of PSU 2026 for eligible employees of subsidiary and associate companies

12. Approval of draft notice of 19th Annual General Meeting and decision on date, time and venue of AGM

13. Any other matter with permission of the Chairman