Date: 4th October 2026

Voting Results Summary

Brightcom Group Limited held its 27th Annual General Meeting on Saturday, 3 October 2026 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means. The scrutinizer, Mr. Putcha Sarada, Practising Company Secretary, submitted his report dated 4 October 2026 after scrutinizing the remote e-voting and e-voting conducted at the AGM.

Resolution-wise Voting Details

Resolution 1: Adoption of Audited Standalone & Consolidated Financial Statements for FY 2025-26

  • Total Valid Votes Cast: 463,440,923
  • Votes in Favor: 434,885,173 (93.84%)
  • Votes Against: 28,555,750 (6.16%)
  • Result: Passed

Resolution 2: Appointment of Statutory Auditors

  • Total Valid Votes Cast: 464,291,498
  • Votes in Favor: 434,467,384 (93.58%)
  • Votes Against: 29,824,114 (6.42%)
  • Result: Passed

Resolution 3: Re-appointment of Mr. Raghunath Allamsetty as Director liable to retire by rotation

  • Total Valid Votes Cast: 463,982,498
  • Votes in Favor: 433,979,244 (93.53%)
  • Votes Against: 30,003,254 (6.47%)
  • Result: Passed

Resolution 4: To amend, ratify and confirm earlier resolutions for issue of equity shares

  • Total Valid Votes Cast: 463,413,998
  • Votes in Favor: 432,008,296 (93.22%)
  • Votes Against: 31,405,702 (6.78%)
  • Result: Passed

Resolution 5: To discontinue the appointment of CS Saurabh Poddar as Secretarial Auditor

  • Total Valid Votes Cast: 464,291,498
  • Votes in Favor: 454,812,141 (97.96%)
  • Votes Against: 9,479,357 (2.04%)
  • Result: Passed

Resolution 6: Appointment of CS P. Sarada as Secretarial Auditor

  • Total Valid Votes Cast: 464,291,498
  • Votes in Favor: 435,129,684 (93.72%)
  • Votes Against: 29,161,814 (6.28%)
  • Result: Passed

Shareholder Category Breakdown

The voting results include breakdown by promoter/public categories showing unanimous promoter support for all resolutions (100% in favor) while public shareholders showed varying levels of support across different resolutions.

Scrutinizer Details

Mr. Putcha Sarada, Practising Company Secretary (Membership No: ACS 21717, COP: 8735) was appointed as scrutinizer. The e-voting period remained open from 09.00 a.m. on Wednesday, 30th September 2026 to 5.00 p.m. on Friday, 2nd October 2026. Members as on the cut-off date of 28th September 2026 were entitled to vote.

Technical Details

No invalid votes were reported for any of the six resolutions. The votes were unblocked on 3rd October 2026 after 12:28 PM in the presence of two witnesses Mr. C. Balan and Mr. V. Ram Kumar who were not in the employment of the Company.