Outcome of Board Meeting

Date: 4th Sept. 2026 To, To The Manager – Listing Compliance The Manager – Listing Compliance BSE Limited National Stock Exchange of India Limited Phiroze Jejeebhoy Towers,Dalal Street, Exchange Plaza, C-1, Block G,Bandra Kurla Mumbai – 400001 Complex, Bandra (E),Mumbai – 400051 Scrip Code: 532368 Symbol: BCG SUB: OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS Dear Sir/Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Brightcom Group Limited was held on Friday, 4th September 2026, from 6:00 P.M. to 7:00 P.M., wherein the Board discussed and considered the following matters: 1. Convening of the Annual General Meeting The Board discussed and approved the convening of the Annual General Meeting of the Members of the Company on Tuesday, 29th September 2026, for the financial year 2025-26, along with the related matters and arrangements required for conducting the AGM. 2. Authorisation for AGM-related Formalities The Board authorized Mr. Raghunath Allamsetty, Executive Director, and Mr. Suresh Reddy, Chairman & Managing Director, to undertake and complete all necessary correspondence, documentation, filings, notices and other related formalities in connection with convening and organising the AGM, including ensuring that the requisite communications are made to the shareholders within the prescribed timelines so as to facilitate their informed and active participation in the AGM. 3. Ongoing Business, Legal and Regulatory Matters The Board also discussed various ongoing business, legal and regulatory matters of the Company and authorized the management to take such necessary actions, filings, representations and submissions as may be required from time to time, in accordance with applicable laws and regulatory requirements. The meeting concluded at 7:00 P.M. Thanking you, Yours faithfully, For Brightcom Group Limited Raghunath Allamsetty Executive Director DIN:00060018