Brightcom Group Ltd - Appointment Of Additional Non-Executive Independent Directors Ref: To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Read With SEBI Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015.

Appointment of the following individuals as Non Executive Independent Directors of the Company. 1. Satyanarayana Yadavally 2. Dr Chandrika Setu Sharma. The appointment are subject to the approval of the Shareholders at the ensuing Annual General Body meeting(AGM) and Compliance with the applicable provisions of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015 Read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015. We request you to take the above information on record.