News Announcement

Brightcom Group: Board Meeting Intimation for We Wish To Inform You That The 27Th Annual General Meeting ("AGM") Of The Members Of Brightcom Group Limited ("The Company") Which Was Scheduled To Be Held On Tuesday 29 September 2026 Has Been Postponed.

Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 inter alia to consider and approve We wish to inform you that the 27th Annual General Meeting ("AGM") of the Members of Brightcom Group Limited ("the Company") which was scheduled to be held on Tuesday 29 September 2026 has been postponed.Due to certain unforeseen developments and unavoidable circumstances and with a view to ensuring the orderly conduct of the AGM and facilitating effective participation by the shareholders the Company has decided to postpone the 27th Annual General Meeting.

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