BRIGHTCOM GROUP LIMITED — Capital/Financing Update 2020

May 22, 2020

==> picture [500 x 91] intentionally omitted <==

May 22, 2020.

The BSE Limited

P. J. Towers, 25[th] Floor, Dalal Street, MUMBAI – 400001. Scrip Code: 532368

The National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051. Symbol: BCG

Dear Madam/Sir,

Sub: Intimation of Board Meeting for allotment of shares through Preferential Issue.

This is to intimate the Exchanges that the Board of Directors will meet on Wednesday, May 27, 2020 at the Company's Registered Office to consider and approve the Preferential allotment of 3,14,00,000 equity shares of the Company to the proposed allottees.

The offer has already been approved by the shareholders and the exchanges have given their inprinciple approval to the same.

Kindly take note of the same and oblige.

Thanking you.

Yours faithfully,

for BRIGHTCOM GROUP LIMITED

==> picture [185 x 34] intentionally omitted <==

M. SURESH KUMAR REDDY CHAIRMAN & MANAGING DIRECTOR DIN: 00140515

==> picture [506 x 89] intentionally omitted <==