Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve We wish to inform you that the 27th Annual General Meeting ("AGM") of the Members of Brightcom Group Limited ("the Company"), which was scheduled to be held on Tuesday, 29 September 2026, has been postponed. Due to certain unforeseen developments and unavoidable circumstances, and with a view ....

Date: 25th 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: Postponement of the 27th Annual General Meeting of Brightcom Group Limited Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the 27th Annual General Meeting ("AGM") of the Members of Brightcom Group Limited ("the Company"), which was scheduled to be held on Tuesday, 29 September 2026, has been postponed. Due to certain unforeseen developments and unavoidable circumstances, and with a view to ensuring the orderly conduct of the AGM and facilitating effective participation by the shareholders, the Company has decided to postpone the 27th Annual General Meeting. Accordingly, the 27th AGM of the Company will now be held on: Saturday, 3 October 2026 The AGM will be conducted through Video Conferencing ("VC"), at the same time of 11:00 a.m. (IST) as specified in the Notice of the 27th AGM circulated to the Members. The Agenda of the AGM Remains Unchanged We wish to specifically inform the shareholders that the agenda and all the businesses proposed to be transacted at the 27th AGM remain unchanged. The resolutions and other matters set out in the Notice of the 27th AGM will continue to be considered at the AGM on the revised date of 3 October 2026. Revised AGM & E-Voting Schedule Shareholders are requested to take note of the following revised schedule: Particulars Date Cut-off Date for determining eligibility to vote Monday, 28 September 2026 Commencement of Remote E-Voting starts from Wednesday, 30th September 2026 End of Remote E-Voting Friday, 2 October 2026, 27th Annual General Body Meeting shall be held on Saturday, 3 rd October 2026 at 11:00 a.m. (IST) The remote e-voting facility will accordingly be available from 30 September 2026 to 2 October 2026. Shareholders entitled to vote are requested to take note of the above dates and exercise their voting rights through the remote e-voting facility and/or participate in the AGM in accordance with the applicable provisions. All other particulars relating to the AGM, including the agenda, businesses to be transacted and resolutions proposed before the Members, remain unchanged as set out in the Notice of the 27th AGM. The Company requests all shareholders to kindly take note of the revised AGM date of 3 October 2026 and the revised e-voting schedule stated above. This intimation is being made for the information of the Stock Exchanges, Shareholders and the Members of the Company. Kindly take the above on record. Thanking you, Yours faithfully, For Brightcom Group Limited Raghunath Allamsetty Executive Director DIN:00060018