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    of 1

    September 06, 2022

    BSE Limited National Stock Exchange of India Limited


    P. J. Towers, 25th Floor, Exchange Plaza, Bandra Kurla Complex,
    Dalal Street, Mumbai - 400001. Bandra (E), Mumbai - 400051.
    Scrip Code: 532368 Symbol: BCG

    Dear Madam/Sir,

    Sub: Outcome of Board Meeting

    With reference to the Notice issued on September 04, 2022, this is to inform the Stock Exchanges that
    the Board of Directors in its meeting held today, have inter alia:

    1. Approved to convene the 23rd Annual General Meeting of the Company on Friday, September 30,
    2022 at 11:00 AM through Video Conferencing/Other Audio-Visual Means.

    2. Fixed the Book closure from Saturday, September 24, 2022 to Friday, September 30, 2022 (both
    days inclusive) for the purpose of the 23rd Annual General Meeting and the Final Dividend for the
    FY 2021-22.

    3. The Record Date for the payment of the Final Dividend for FY 2021-22 will be Friday, September
    23, 2022. This is as per under Regulation 42 of SEBI (LODR) Regulations, 2015.

    4. Appointed Dr. CS A. Sridhar, Practicing Company Secretary (C.P. No. 12011) as the Scrutinizer to
    conduct the 23rd Annual General Meeting of the Company.

    The Board Meeting commenced at 06:00 PM and concluded at 06:45 PM.

    Request you to take the same on record and oblige.

    Thanking you,

    Yours faithfully,

    for BRIGHTCOM GROUP LIMITED


    LAXMINARAYANA Digitally signed by
    LAXMINARAYANA RAJU
    RAJU SINGARAJU SINGARAJU
    Date: 2022.09.06 18:50:51 +05'30'

    Authorised Signatory

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