Brilliant Portfolios Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider the audited financial results for the fourth quarter and the financial year ended March 31, 2026. The meeting is scheduled to take place at 12:00 p.m. at the company's registered office in New Delhi.

The agenda for the meeting includes the consideration, approval, and recording of the audited financial results for the specified period. This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the company's code of conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the company remains closed. This restriction applies to persons specified under the code.

The trading window closure period is effective from Wednesday, April 1, 2026, to Sunday, May 31, 2026, inclusive. Shareholders and designated persons are advised to adhere to these regulations during this period.

Meeting Details

Brilliant Portfolios Limited has fulfilled its quarterly regulatory obligations by submitting a compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to the Bombay Stock Exchange. The submission, dated April 10, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Details

The certificate was issued by MAS Services Limited, serving as the company's Registrar and Share Transfer Agent. The compliance confirmation covers the period from January 1, 2026 to March 31, 2026, ensuring adherence to SEBI's dematerialization processing requirements.

Processing Timeline Confirmation

MAS Services Limited confirmed that all securities received from Depository Participants for dematerialization during the specified quarter were processed within regulatory timelines. The registrar verified compliance with the following requirements:

• Securities confirmation (acceptance/rejection) to Depositories within 15 days of receipt
• Proper mutilation and cancellation of security certificates after verification
• Substitution of Depository names in the register of members within 15 days
• Timely updates to Depositories and Stock Exchanges within the 15-day limit
• Complete updating of the Register of Members

Corporate Communication

The submission was signed by Ashish, Company Secretary and Compliance Officer (Membership No. A46443), demonstrating proper corporate governance protocols. The communication was addressed to the Department of Corporate Services at Bombay Stock Exchange Limited, maintaining transparency in regulatory reporting.

This quarterly compliance certificate submission reflects Brilliant Portfolios Limited's commitment to maintaining regulatory standards and ensuring proper processing of dematerialization requests through its appointed registrar and transfer agent.