BRIGHT BROTHERS LTD. - Board Meeting Outcome for I. Outcome Of Board Meeting Held On 10Th November, 2022 And Ii. Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2022

The Board of Directors at its meeting held on 10th November, 2022 has considered and approved the following: 1. The Unaudited Financial Results for the Second quarter and half year ended on 30th September, 2022 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 30th September, 2022 (copy enclosed). The said meeting of Board commenced at 12:00 noon and concluded at 1:15 p.m.