Brilliant Portfolios Ltd.BSE: BRIPORT

Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February, 2026

· Issued by Brilliant Portfolios Ltd. via BSE India

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.

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