Brilliant Portfolios Ltd Share Price

AGM Date: 26 Sep 2021

This is with reference to the above mentioned subject we hereby intimating the Exchange that 27th Annual General Meeting of the Members of the Company is scheduled to be held on Sunday 26th September 2021 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means (VC / OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the SEBI. The details such as manner of (i) registering / updating email addresses (ii) casting vote through e-voting and (iii) attending the 27th AGM through VC / OAVM has been set out in the Notice of the 27th AGM. Pursuant to the provisions of Section 91 of the Companies Act 2013 and the rules framed thereunder and Regulation 42 of SEBI Listing Regulations Register of Members and Share Transfer Books will remain closed from Monday September 20 2021 to Sunday September 26 2021 (both days inclusive) for the purpose of AGM. We request you to kindly take the above on record. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the outcome including proceedings of 27th Annual General Meeting of the company held on Sunday September 26 2021 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means (VC / OAVM). We shall be submitting results of e-voting and Scrutinizers report separately in due course. Kindly take the same on record and acknowledge. (As Per BSE Announcement Dated on 9/26/2021 12:07:27 PM) This is to inform you that the 27th Annual General Meeting (For the Financial Year 2020-21) (AGM) of the Company was held on Sunday September 26 2021 at 11:30 A.M. (IST) and concluded at 12:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. All items of business contained in the Notice of the 27th Annual General Meeting were approved by the Members with majority. The details of voting results as per the requirements of Regulation 44(3) of the SEBI Listing Regulations read with Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 is enclosed herewith in the prescribed format as Annexure - 1. We are also enclosing the Consolidated Report of the Scrutinizer on remote e-voting prior and e-voting at the AGM annexed here as Annexure - 2. The above are also being uploaded on the Companys website at http://brilliantportfolios.com/. Kindly take the same on record and acknowledge. Brilliant Portfolios Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 6:11:46 AM) Pursuant to the Regulation 30 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Members of the Company, at the 27th Annual General Meeting held on Sunday, 26th September, 2021, has approved the appointment of Mr. Rameshwar Dayal Sharma as an Independent Director of the Company. His appointment will be effective from 26th September, 2021. He will hold office for the period of 5 years starting from 26th September, 2021 to 25th September, 2026. He is not related to any of the Directors and Key Managerial Person of the Company. A brief profile of Mr. Rameshwar Dayal Sharma is enclosed herewith as Annexure - I. The above is for your information and dissemination to all the stakeholders. (As Per BSE announcement Dated on 29.09.2021

AGM Date: 25 Sep 2022

AGM 25/09/2022 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisement published in 'Financial Express' in English and in 'Jansatta' in Hindi, on Tuesday, 30th August, 2022, relating to intimation of AGM of Brilliant Portfolios Limited to be held on Sunday, 25th September, 2022 at 11:30 a.m. through VC / OAVM. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the outcome including proceedings of 28th Annual General Meeting of the company held on Sunday, September 25, 2022 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means ('VC' / 'OAVM'). We shall be submitting results of e-voting and Scrutinizer''s report separately in due course. Kindly take the same on record and acknowledge. Pursuant to the Regulation 30 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that M/s. Rajni Nanda & Associates, Chartered Accountants had resigned from the Company from the position of the Statutory Auditors of the Company on 29th August, 2022. Further, the Members of the Company at their meeting held on 25/09/2022, on the recommendation of the Audit Committee, has approved the appointment of M/s. Sanjeev Bhargava & Associates, Chartered Accountants (Registration no. 003724N) as Statutory Auditors of the Company. M/s. Sanjeev Bhargava & Associates, Chartered Accountants vide their consent letter dated August 31, 2022, have confirmed their eligibility for appointment. M/s. Sanjeev Bhargava & Associates will hold the office for a period of 3 years from the conclusion of 28th AGM of the Company till the conclusion of the 31st AGM of the Company. (As per BSE Announcement Dated on 25/9/2022) This is to inform you that the 28th Annual General Meeting (For the Financial Year 2021-22) ('AGM') of the Company was held on Sunday, September 25, 2022 at 11:30 A.M. (IST) and concluded at 11:40 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. All items of business contained in the Notice of the 28th Annual General Meeting were approved by the Members with majority. The details of voting results, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, is enclosed herewith in the prescribed format as Annexure - 1. We are also enclosing the Consolidated Report of the Scrutinizer on remote e-voting prior and e-voting at the AGM annexed here as Annexure - 2. The above are also being uploaded on the Company's website at http://brilliantportfolios.com/. Kindly take the same on record and acknowledge. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 24 Sep 2023

Pursuant to SEBI (LODR) Regulations, 2015, Please find enclosed Copy of the Advertisement published in newspaper on 29th August, 2023, relating to Intimation of AGM of Brilliant Portfolios Limited to be held on 24th September, 2023 at 11:30 a.m. through VC/OAVM. This is with reference to the above mentioned subject, we hereby intimating the Exchange that 29th AGM of the Company is scheduled to be held on Sunday, 24th September, 2023 at 11:30 a.m. through VC/OAVM. Further, E-voting will start from 21st September, 2023 09:00 a.m. IST and ends on 23rd September, 2023 05:00 p.m. IST. The Registers of Members and Share Transfer Books will remain closed from Monday September 18, 2023 to Sunday, September 24, 2023 (Both days inclusive) for the purpose of AGM. (As Per BSE Announcement dated on 02.09.2023) Details of Voting Results through remote E-voting and Electronic Means under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Consolidated Scrutinizer''s Report for 29th AGM of the Company (As per BSE Announcement Dated on 25/09/2023)

AGM Date: 29 Sep 2024

Intimation of 30th Annual General Meeting of the Company Voting Results through remote E-voting and Electronic means along with Consolidated Scrutinizer Report (As per BSE Announcement Dated on 30/09/2024)

AGM Date: 28 Sep 2025

AGM 28/09/2025 Please find attached Intimation of 31st AGM of the Company, Book Closure and Remote E-voting facility (As per BSE Announcement Dated on 03.09.2025) Proceedings of 31st Annual General Meeting (As Per BSE Announcement Dated on 28.09.2025) Voting Results along with Scrutinizer''s Report (As Per BSE Announcement Dated on: 29/09/2025)