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BRIGHTCOM GROUP LIMITED Board/Management Information 2019

Jul 15, 2019

61308_rns_2019-07-15_dc484bed-07cb-4629-a45c-ef06e466dc62.pdf

Board/Management Information

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TEL : +91 (40)671+/+9910 EFAX : +91 (22) 66459677

Datezluly15, 2019

BSE Limited P. J. Towers, Dalal Street, MUMBAI ~ 400 001.

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai~400051.

Scrin Code: BSE: 532368 & NSE:BCG

Dear Sir,

Sub: Intimation of change ofCompany Secretary & Compliance Officer

This is to inform you about the change of Company Secretary & Compliance Officer. On the recommendation of Nomination & Remuneration Committee, the Board approved the appointment of Mr. Manohar Mallama (ACS 39254) as a new Company Secretary & Compliance Officer from August, 2019, in the place of Mrs. V. Sri Lakshmi. She resigned from the post of Company Secretary & Compliance Officer and has been relieved with effective from close of business hours on July 15, 2019. This intimation t0 the exchanges is in pursuance to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Kindly take the above intimation on your record.

Thanking You.

Yours faithfully, for BRIGHTCOM GROUP LIMITED [formerly Lycos Internet Limited)

V>1w4w

M. SURESH KUMAR REDDY CHAIRMAN & MANAGING DIRECTOR

brig htcom g rOU p ll m lted (Formerly Lycos Internet Limited)

FLOUR Z 5, HOLIDAY lNN EXPRESS & SUITES, RUAD N0 2 Z, NANAKRAMGUDA, EACHlBDWLl, HYDERABAD - 500032, TELANGANA, lNDlA \QXQ EMAIL : |[email protected] WEB : WWWBRIGHTCUMERUUPCUM CIN : L64203T61999PLE030996