Brightcom Group: The Exchange Has Sought Clarification From Brightcom Group Limited With Respect To Announcement Dated 01-Aug-2024 Regarding Appointment Of Mr Satyanarayana Yadavally As Non- Executive Independent Director Of The Company. On Basis Of Above The Company Is Required To Clarify Following: 1. Affirmation That The Director Being Appointed Is Not Debarred From Holding The Office Of Director By Virtue Of Any SEBI Order Or Any Other Such Authority. The Response Of The Company

To this effect Company clarifies that Mr Satyam Yadavally is not debarred from holding the office of Director by virtue of any SEBI order or any such authorities and enclosed his detailed consent form for your kind perusal and records