Board Meeting Announcement for Brilliant Portfolios Ltd - May 30, 2025

Brilliant Portfolios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial year ended on 31st March 2025. Further as intimated earlier vide letter no. BPL\SE\2024-2025\40 dated 27th March 2025 this is to inform you that pursuant to the Companys code of conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 the trading Window for dealing in shares of the Company for persons specified under the Code shall remain closed from Tuesday 01st April 2025 to Sunday 01st June 2025 (Both days inclusive).