Brilliant Portfolios Ltd — Important, 28-08-2025: Company Update

Brilliant Portfolios Limited's Board has proposed for shareholder approval the appointment of M/s. Om Prakash Agrahari & Co. as the company's Secretarial Auditors. This appointment, following the Audit Committee's suggestion, will be for a five-year term, covering Financial Years 2025-26 to 2029-30. M/s. Om Prakash Agrahari & Co. is a peer-reviewed firm with over 15 years of expertise in corporate governance and compliance. This move ensures robust secretarial audit and compliance oversight, vital for maintaining strong corporate governance and protecting shareholder interests.