Date: 1st October 2026

Regulatory Compliance Update

Brightcom Group Limited received formal approval from the Office of the Registrar of Companies, Hyderabad, Ministry of Corporate Affairs, dated 1 October 2026, granting a one-month extension for holding the Annual General Meeting for the financial year ended 31 March 2026.

The extension was granted under Section 96(1) of the Companies Act, 2013, following the company's application made vide SRN AC6402057 dated 30 September 2026. The ROC considered the company's request based on unspecified circumstances that prevented holding the AGM on time.

Revised AGM Details

The 27th Annual General Meeting of the Company will now be held on Saturday, 3 October 2026, through the prescribed mode as previously communicated to members. The company committed to comply with all applicable provisions of the Companies Act, 2013, SEBI Regulations, and other applicable laws in connection with the AGM conduct.

ROC Order Details

The Registrar of Companies, Hyderabad office located at 2nd Floor Corporate Bhawan, GSI Post, Tattiannaram, Bandlaguda, Nagole, Hyderabad, Telangana, India, 500068, issued the approval order. The order was signed by Satya Singh, Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies, ROC Hyderabad.

The ROC advised the company to "be careful in future in compliance of the provisions of the Companies Act, 2013."

Company Correspondence

The intimation was signed by Raghunath Allamsetty, Executive Director (DIN: 00060018), on behalf of Brightcom Group Limited, with registered office at 6-3-1086/VGT/101/B, Vista Grand Towers, 1st Floor, Raj Bhavan Road, Somajiguda, Nampally, Hyderabad-500082, Telangana, India.

Not Specified: Financial Results, Dividend Declaration, KMP Changes, Auditor Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures