Brightcom Group Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 24, 2024 - Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended December 31, 2023 And Appointment Of Additional Director

We wish to inform you that the Board of Directors of Brightcom Group Limited, at its meeting held on August 24, 2024, reviewed and approved the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2023. The Limited Review Reports, issued by the qualified Chartered Accountants, are attached herewith.