Bright Brothers has informed that the Board of Directors of the Company at its meeting held today, has considered and approved the Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended 30th June, 2026. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, they enclosed the following: a) Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended 30th June, 2026; b) Limited Review Report (Standalone and Consolidated) for the period under review. Considered and approved the commencement of merger of the Wholly Owned Subsidiary, namely, Bright Brothers LLC with its Step-Down Subsidiary, Sintex Logistics LLC. The commencement of Merger has been approved by the Board of Directors of Bright Brothers at its meeting held today. Further, it has also considered and approved the change in name of ‘Sintex Logistics LLC’ to ‘Bright Composites LLC’ after completion of the merger. In this regard, it has enclosed the disclosure containing details as required under Regulation 30(6) read with clause (1) of Para A of Part A of Schedule Il of the SEBI Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, as Annexure ‘A’.
The above information is a part of company’s filings submitted to BSE.