Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting Scheduled on 14 November 2026 for reviewing and approving of Second Quarter FY2026-27 Financial Results

Date : 7th November 2026 The Manager – Listing Compliance The Manager – Listing Compliance National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400051 Mumbai – 400001 Symbol: BCG Scrip Code: 532368 Subject: Intimation of Board Meeting Scheduled on 14 November 2026 for review and consider for approval of Second Quarter FY2026–27 Financial Results Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable laws, we wish to inform you that a meeting of the Board of Directors of Brightcom Group Limited is scheduled to be held on Saturday, 14 November 2026, inter alia, to consider the following: 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half-year ended 30 September 2026 (Q2 FY2026–27), along with the Limited Review Report of the Statutory Auditors. 2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter and half-year ended 30 September 2026 (Q2 FY2026–27), along with the Limited Review Report of the Statutory Auditors. 3. Any other matter with the permission of the Chair. In accordance with the Company’s Code of Conduct for Prevention of Insider Trading, read with the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed from 1 October 2026 and shall remain closed until 48 hours after the declaration of the aforesaid financial results. The financial results, together with the Limited Review Reports, will be submitted to the Stock Exchanges and hosted on the Company’s website following the conclusion of the Board Meeting. This is for your information and records. Thanking you, Brightcom Group Limited Raghunath Allamsetty Executive Director DIN: 00060018