Brilliant Portfolios: Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February 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 we would like to inform you that the Board of Directors at its meeting held on Friday 13th February 2026 inter-alia approved1) Unaudited Financial Results for the Quarter/Nine Months ended on 31st December 2025 (Copy enclosed).2) Limited Review Report on the Unaudited Financial Results for the Quarter/Nine Months ended on 31st December 2025 (Copy enclosed).Further the extract of unaudited 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.The Board Meeting commenced at 11:15 a.m. and concluded at 12:00 p.m.