We wish to inform you that the Board of Directors of the Company at its meeting held today, has inter alia:\r\ni. Considered and approved the Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended 30th June, 2026. \r\n\r\nii. 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 Limited 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.\r\n