Brilliant Portfolios: Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August 2026

Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 and other applicable regulations /circulars if any we hereby inform you that the Board of Directors of the Company at its meeting held on Wednesday 12th August 2026 inter-alia approved the unaudited financial results of the Company for the quarter ended June 30 2026. The following documents are enclosed:1) Unaudited Financial Results for the Quarter ended on 30th June 2026 (Copy enclosed).2) Limited Review Report on the Unaudited Financial Results for the Quarter ended on 30th June 2026 (Copy enclosed).Further the extract of audited financial results would also be published in One English and one vernacular newspaper as required under the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015.