Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve Date: July 28th, 2024 To BSE Limited P. J. Towers, 25th Floor, Dalal Street, Mumbai - 400001. BSE Scrip Code: 532368 To National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. NSE Symbol: BCG Sub: Intimation of Board Meeting to be held on July 31st, 2024 of Brightcom Group Limited; Dear Sir/Ma'am, This is to notify you that the Company''s Board of Directors will meet on Wednesday, July 31st, 2024. The meeting will consider the following subjects, among others: 1. 2. 3. Appointment of Directors: Two Independent Directors of the Company; Appointment of Company Secretary Other Business items. This notice has also been posted to the Company''s website at www.brightcomgroup.com. Please make a note of this above information for your records. Thanking you, Yours Truly, For Brightcom Group Limited ___________________________ Raghunath A Executive Director DIN #00060018