BRIGHTCOM GROUP LIMITED — Board/Management Information 2021

Dec 9, 2021

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December 10, 2021

BSE Limited

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

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

Dear Madam/Sir,

Sub: Press Release

Please take note of the attached Press Release which is going to be published.

This is for your information only.

Thanking you,

Yours faithfully,

for BRIGHTCOM GROUP LIMITED

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M Suresh Kumar Reddy Chairman & Managing Director DIN: 00140515

Encl.: a/a

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Media Release – For Immediate Publication:

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Senior Financial Leader, with 29 years of experience working with
Tatas in India and with companies such as Abu Hani Establishment and
Bahwan Group in Oman, comes on Board.

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The Board of Directors of Brightcom Group (BSE: 532368 | NSE: BCG)
today announced the appointment of Nilendu Chakraborty as an
independent director of the firm. Mr Chakraborty's appointment
expands the Board to seven directors, four of whom are independent
directors.

Suresh Reddy, Chairman and CEO of Brightcom Group Limited,
commented, "On behalf of the Company and the Board, I would like to
extend a warm welcome to Nilendu. His extensive experience and
integrated expertise in financial controls and reporting systems
will add tremendous value to the Company.

Mr Nilendu Chakraborty has vast experience of over two decades in
corporate finance and controls, especially in a leadership role of
overseeing (1000+) employees in multi-geography, multi-industry
enterprises. Mr Chakraborty is renowned for conceptualizing,
developing and executing new business lines. He is a natural with
contract negotiations and building excellent client relationships in
the ecosystem.

Commenting on his association with Brightcom Group, Mr Chakraborty
said: "I am looking forward to being on the Board of Brightcom
Group. I like the diversity in the backgrounds of the various board
members, which will help bring a 360-degree perspective to the
decisions taken."

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Ajay Ponna 040 67449910

ajay.ponna@brightcomgroup.com

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Brightcom Group (Formerly, Lycos Internet Limited - incorporated in
the year Jan-1999) is an Ad-Tech and Software Development Company,
actively engaged in providing technical and economical solutions to
Digital Advertisement, Marketing and Information Management sectors
through tech, New Media, and IoT based businesses across the globe,
primarily in the digital ecosystem.

Brightcom Group is a leading global provider of comprehensive Ad-
Tech online marketing services to direct marketers, brand
advertisers, and marketing agencies.

The Company is divided into three major divisions: (i) Media (Ad-
Tech and digital marketing), (ii) Software services, and (iii)
Future technologies. The Company's primary clients are end
advertisers, agencies and publishers, but also include ad exchanges
& networks.

Brightcom has 25 office locations and has about 1700 employees and
consultants worldwide.

Brightcom client list contains some of the biggest names, i.e.
Airtel, British Airways, Coca-Cola, Hyundai Motors, ICICI Bank, ITC,
ING, Lenovo, LIC, Maruti Suzuki, MTV, P&G, Qatar Airways, Samsung,
Viacom, Sony, Star India, Vodafone, Titan, and Unilever. Brightcom
works with agencies like Havas Digital, JWT, Mediacom, Mindshare,
Neo@Ogilvy, Ogilvy One, OMD, Satchi&Satchi, TBWA, and
ZenithOptimedia, to name a few.

Brightcom Group ranks at 400 among Fortune 500 India companies.

This press release contains "forward-looking statements" – that is,
statements related to future, not past, events. In this context,

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forward-looking statements often address our expected future
business and financial performance and often contain words such as
"expects," "anticipates," "intends," "plans," "believes," "seeks,"
"should", or "will." Forward-looking statements, by their nature,
address matters that are, to different degrees, uncertain. For us,
uncertainties arise from the behaviour of the financial and digital
marketing industry, and fluctuations in exchange rates; from future
integration of businesses; and numerous other matters of national,
regional and global scale, including those of a political, economic,
business, competitive or regulatory nature. These uncertainties may
cause our actual future results to be materially different from
those expressed in our forward-looking statements. We do not
undertake to update our forward-looking statements.

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