Brightcom Group: Board Meeting Intimation for The Purpose Of Appointing An Independent Director Of The Company As A Director On The Board Of Directors Of Each Of The Material Subsidiaries Of The Company

Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve With reference to the above captioned subject matter we hereby inform you that the Meeting of Board of Directors of the Company will be held on Friday April 28 2023 at the Registered Office of the Company inter-alia consider the following matters among other items of agenda:1. Pursuant to Regulation 24(1) of SEBI(LODR) Regulations 2015 to consider and appoint an Independent director of the Company as a director on the board of directors of each of the material subsidiaries of the Company;2. Other Business items.This intimation is also uploaded in the Company website: www.brightcomgroup.com. We request you to take note of the above information on record and acknowledge the receipt of the same.