Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve The date and related matters ....

Date: 27th 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: Intimation of Board Meeting 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 a meeting of the Board of Directors of Brightcom Group Limited is scheduled to be held on Friday, September 4, 2026, inter alia, to consider and approve the following matters: 1. The date and related matters for convening the Annual General Meeting of the members of the Company, proposed to be held on Tuesday, September 29, 2026; 2. Such other corporate actions and matters as may be considered appropriate and applicable. The outcome of the Board Meeting will be disclosed to the Stock Exchanges in accordance with applicable regulatory requirements. This intimation is being submitted for information and record of the Stock Exchanges and the members of the Company. This intimation is being submitted for information and record of the Stock Exchanges and the members of the Company. Thanking you, Yours faithfully, For Brightcom Group Limited Raghunath Allamsetty Executive Director DIN:00060018