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/Maam This is to notify you that the Companys 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 Companys 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