BRIGHTCOM GROUP LIMITED - Regulatory Filings 2021

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July 15, 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: Newspaper Publication – Notice of EGM.

Please find attached herewith the newspaper publication for completion of dispatch of the Notice of EGM (in electronic form) on July 14, 2021:

(i) Date of EGM: Thursday, August 5, 2021 at 11.00 a.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”),
(ii) Date and time of commencement of e-voting: Monday, August 2, 2021 at 09:00 A.M.
(iii) Date and time of end of e-voting: Wednesday, August 4, 2021 up to 05:00 P.M.
(iv) Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Thursday, July 29, 2021, shall be entitled to avail the facility of remote e-voting as well as e-voting on the date of the EGM.

We request you to take the same on record and oblige

Thanking you, Yours faithfully,

For BRIGHTCOM GROUP LIMITED

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Manohar Mollama Company Secretary & Compliance Officer ACS – 39254

Encl.: A/a

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BRIGHTCOM GROUP LIMITED Regulatory Filings 2021

61308_rns_2021-07-15_3ab713ef-6554-4ec0-9236-d54accabb5a6.pdf

BSE Limited

For BRIGHTCOM GROUP LIMITED

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BRIGHTCOM GROUP LIMITED — Regulatory Filings 2021

61308_rns_2021-07-15_3ab713ef-6554-4ec0-9236-d54accabb5a6.pdf

BSE Limited

For BRIGHTCOM GROUP LIMITED

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