BRIGHTCOM GROUP LTD.

Inter alia, has considered and approved the following matters: 1. Approval to Convene an Extraordinary General Meeting (EGM) The Board has approved convening an Extraordinary General Meeting (EGM) of shareholders on 30th April 2025 to seek approval on the following resolutions: a) Reduction of Share Capital (Special Resolution) "RESOLVED THAT pursuant to the provisions of Section 66 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), and subject to the confirmation by the Hon'ble National Company Law Tribunal and such other approvals as may be required, the issued, subscribed, and paid-up share capital of the Company be and is hereby reduced by cancelling and extinguishing such portion of the capital which is not represented by available assets of the Company and that the capital be accordingly reduced to reconcile the difference between the issued and listed capital, in the manner and to the extent detailed in the explanatory statement annexed hereto." b) Ratification of Appointment of Mr. Shrikant Gehlot as Director (Ordinary Resolution) "RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and SEBI Listing Regulations, the appointment of Mr. Shrikant Gehlot (DIN: 10909404) as a Director of the Company, who was appointed as an Additional Director and who holds office up to the date of this EGM, be and is hereby ratified and approved as a Director liable to retire by rotation. 2. Consideration of Shareholder Requisition under Section 100 of the Companies Act, 2013 The Board has received a formal requisition from a group of shareholders holding more than 10% of the voting rights of the Company, requesting the inclusion of the following additional items in the EGM agenda: a) Appointment of Mr. M. Suresh Kumar Reddy as Whole-Time Director and CEO (Ordinary Resolution) "RESOLVED THAT pursuant to the provisions of Sections 196, 197, 203 and other applicable provisions of the Companies Act, 2013 read with Schedule V and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and subject to such approvals as may be required, the consent of the shareholders be and is hereby accorded for the appointment of Mr. M. Suresh Kumar Reddy (DIN: 00140515) as a WholeTime Director, designated as the Chief Executive Officer (CEO) of the Company, for a period of five years with effect from the date of this resolution, on such terms and conditions as may be determined by the Board of Directors." b) Appointment of Mr. Narayana Raju as Chief Financial Officer (CFO) (Ordinary Resolution) "RESOLVED THAT pursuant to the provisions of Section 203 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, the consent of the shareholders be and is hereby accorded for the appointment of Mr. Narayana Raju as the Chief Financial Officer (CFO) of the Company with effect from the date of this resolution, on such terms and conditions as may be decided by the Board." The Board has approved the inclusion of these shareholder-requisitioned resolutions in the EGM notice, subject to the receipt of written consent from Mr Reddy and Mr Raju. 3. Action Authorized The Board has authorized the Company to: a. Issue formal letters to Mr. Suresh Kumar Reddy and Mr. Narayana Raju, informing them of the shareholder requisition and seeking their written consent to accept the proposed roles, if appointed by shareholders. b. Obtain such consents on or before 4th April 2025. c. Finalize and dispatch the EGM Notice subsequent to the above, incorporating all four resolutions. A copy of the shareholder requisition letter is attached herewith for reference and record.

Inter alia, has considered and approved the following matters: 1. Approval to Convene an Extraordinary General Meeting (EGM) The Board has approved convening an Extraordinary General Meeting (EGM) of shareholders on 30th April 2025 to seek approval on the following resolutions: a) Reduction of Share Capital (Special Resolution) "RESOLVED THAT pursuant to the provisions of Section 66 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), and subject to the confirmation by the Hon'ble National Company Law Tribunal and such other approvals as may be required, the issued, subscribed, and paid-up share capital of the Company be and is hereby reduced by cancelling and extinguishing such portion of the capital which is not represented by available assets of the Company and that the capital be accordingly reduced to reconcile the difference between the issued and listed capital, in the manner and to the extent detailed in the explanatory statement annexed hereto." b) Ratification of Appointment of Mr. Shrikant Gehlot as Director (Ordinary Resolution) "RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and SEBI Listing Regulations, the appointment of Mr. Shrikant Gehlot (DIN: 10909404) as a Director of the Company, who was appointed as an Additional Director and who holds office up to the date of this EGM, be and is hereby ratified and approved as a Director liable to retire by rotation. 2. Consideration of Shareholder Requisition under Section 100 of the Companies Act, 2013 The Board has received a formal requisition from a group of shareholders holding more than 10% of the voting rights of the Company, requesting the inclusion of the following additional items in the EGM agenda: a) Appointment of Mr. M. Suresh Kumar Reddy as Whole-Time Director and CEO (Ordinary Resolution) "RESOLVED THAT pursuant to the provisions of Sections 196, 197, 203 and other applicable provisions of the Companies Act, 2013 read with Schedule V and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and subject to such approvals as may be required, the consent of the shareholders be and is hereby accorded for the appointment of Mr. M. Suresh Kumar Reddy (DIN: 00140515) as a WholeTime Director, designated as the Chief Executive Officer (CEO) of the Company, for a period of five years with effect from the date of this resolution, on such terms and conditions as may be determined by the Board of Directors." b) Appointment of Mr. Narayana Raju as Chief Financial Officer (CFO) (Ordinary Resolution) "RESOLVED THAT pursuant to the provisions of Section 203 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, the consent of the shareholders be and is hereby accorded for the appointment of Mr. Narayana Raju as the Chief Financial Officer (CFO) of the Company with effect from the date of this resolution, on such terms and conditions as may be decided by the Board." The Board has approved the inclusion of these shareholder-requisitioned resolutions in the EGM notice, subject to the receipt of written consent from Mr Reddy and Mr Raju. 3. Action Authorized The Board has authorized the Company to: a. Issue formal letters to Mr. Suresh Kumar Reddy and Mr. Narayana Raju, informing them of the shareholder requisition and seeking their written consent to accept the proposed roles, if appointed by shareholders. b. Obtain such consents on or before 4th April 2025. c. Finalize and dispatch the EGM Notice subsequent to the above, incorporating all four resolutions. A copy of the shareholder requisition letter is attached herewith for reference and record.

Inter-alia, to consider the following matters: 1. To consider and approve convening an Extraordinary General Meeting (EGM) of the shareholders of the Company to seek approval for: 2. a. Reduction of the share capital of the Company to address the difference between the issued capital and the listed capital; and 3. b. Ratification of the appointment of Mr. Shrikant Gehlot as Director on the Board of the Company

Clarification on Resignation of Mr. Kallol Sen, Ms. Shambhavi and Mr Ravichandrand

Inter alia, to consider and approve the following agenda items: 1. The appointment of an additional director to the Board. 2. Any other matters as may be deemed necessary.