BRIGHTCOM GROUP LIMITED — Board/Management Information 2021

Feb 4, 2021

==> picture [600 x 94] intentionally omitted <==

February 04, 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: Notice of the Board Meeting.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021 inter-alia , to consider and approve the unaudited financial results of the Company (Standalone & Consolidated) for the quarter & nine months ended December 31, 2020.

Further, kindly note that, under the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window closure for dealing in securities of the Company has already commenced from January 01, 2021 vide Company’s intimation dated December 31, 2020 and will end 48 hours after the financial results are made public i.e., Sunday, February 14, 2021 (both days inclusive).

This intimation is also available on the website of the Company at www.brightcomgroup.com and on the website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com & www.nseindia.com.

We request you to take the same on record and oblige.

Yours faithfully,

For BRIGHTCOM GROUP LIMITED

==> picture [120 x 35] intentionally omitted <==

Manohar Mollama Company Secretary & Compliance Officer ACS - 39254

==> picture [612 x 85] intentionally omitted <==