Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Brightcom Group Limited is scheduled to be held on Thursday, January 16, 2025, inter alia, to consider and approve the following agenda items: 1. The appointment of an additional director to the Board. 2. Any other matters as may be deemed necessary.