The board of directors of Bright Brothers Limited at its meeting May 27, 2022, considered and recommended appointment of Mr. Kuchimanchi Viswanath (DIN 00547132) as an Additional Director in the capacity of Independent Director of the Company. Date of appointment is May 27, 2022. Term of appointment: Upto the date of upcoming Annual General Meeting.

Mr. Kuchimanchi Viswanath is a Director of KP AND MB Consultants Private Limited and a Managing Partner of M/s. K. P. Rao & Company, Chartered Accountants.