Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting Intimation - ....

Date: 7th August 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: Board Meeting Intimation – Consideration of First Quarter FY2026–27 Financial Results on 14 August 2026 Dear Sir/Madam, Pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Brightcom Group Limited is scheduled to be held on Friday, 14 August 2026, inter alia, to consider the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended 30 June 2026 (Q1 FY2026–27), along with the Limited Review Report of the Statutory Auditors. 2. Unaudited Consolidated Financial Results of the Company for the quarter ended 30 June 2026 (Q1 FY2026–27), along with the Limited Review Report of the Statutory Auditors. 3. To consider and approve any other business with the permission of the Chair. The financial results, together with the Limited Review Reports, shall be submitted to the Stock Exchanges and hosted on the Company’s website immediately upon conclusion of the Board Meeting. This is for your information and records. Thanking you, For Brightcom Group Limited Authorised Signatory