Updates

Date: 4th Oct. 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 Subject: Submission of Scrutinizer’s Report and Voting Results of the 27th Annual General Meeting Dear Sir/Madam, Pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Scrutinizer’s Report along with the consolidated voting results in respect of the resolutions considered and voted upon at the 27th Annual General Meeting (“AGM”) of Brightcom Group Limited held on Saturday, 3 October 2026 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means. The Scrutinizer, Mr. Putcha Sarada, Practising Company Secretary, has submitted his report dated 4 October 2026 after scrutinizing the remote e-voting and e-voting conducted at the AGM and reconciling the votes with the records maintained by the Company / Registrar and Transfer Agent. Final Consolidated Voting Results Res. Votes in Votes Particulars % % Result No. Favour Against Adoption of Audited Standalone & 1 Consolidated Financial Statements for 4,34,88,573 93.84% 28,55,750 6.16% Passed FY 2025-26 2 Appointment of Statutory Auditors 4,34,46,73893.58% 29,82,414 6.42% Passed Re-appointment of Mr. Raghunath 3 Allamsetty as Director liable to 4,33,97,92493.53% 30,00,325 6.47% Passed retire by rotation To amend, ratify and confirm 4 earlier resolutions for issue of 4,32,08,29693.22% 31,45,072 6.78% Passed equity shares To discontinue the appointment of 5 CS Saurabh Poddar as Secretarial 4,54,81,214 97.96% 9,47,935 2.04% Passed Auditor Appointment of CS P. Sarada as 6 4,35,12,68493.72% 29,16,814 6.28% Passed Secretarial Auditor The above figures represent the final consolidated tally of remote e-voting and e-voting at the AGM, as certified by the Scrutiniser in Annexure-1 to his report. No invalid votes were reported for any of the six resolutions. Accordingly, all the resolutions set out in the Notice of the 27th AGM have been duly passed by the requisite majority of shareholders. The Scrutiniser’s Report, together with the detailed voting results, is enclosed herewith and shall also be made available on the Company's website. This is submitted for your information and records. Thanking you, Yours faithfully, For Brightcom Group Limited Raghunath Allamsetty Executive Director DIN:00060018 Encl.: Scrutiniser’s Report dated 4 October 2026 along with Annexure-1 – Consolidated Voting Results