Brightcom Group Limited — Important, 27-04-2025: Updates

The company has issued a revised Electronic Voting Sequence Number (EVSN) due to an error in the e-voting system for the resolutions proposed at the upcoming Extraordinary General Meeting (EGM). The new EVSN is 250427002, and a fresh communication has been sent to all eligible shareholders by the company's Registrar and Share Transfer Agent, Aarthi Consultants Private Limited. Shareholders are urged to use this updated number for electronic voting to ensure their participation. This adjustment is intended to facilitate a smooth voting process.