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August 27, 2021 BSE Limited National Stock Exchange of India Limited P. J. Towers, 25 th Floor, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400001. Bandra (E), Mumbai - 400051. Scrip Code: 532368 Symbol: BCG Dear Madam/Sir, Sub: Brightcom Group Limited “The Company” - Submission of Trust Deed under Regulation 3 (3) of the SEBI (Share Based Employee Benefits) Regulations, 2014. As required under Regulation 3 (3) of the SEBI (Share Based Employee Benefits) Regulations, 2014, please find enclosed the Trust Deed of the Brightcom Group Employee Welfare and ESOP Benefit Trust (“ESOP Trust”), set up by the Company for purchasing/acquiring the Equity shares of the Company through Secondary Acquisition and for administering and implementing the Brightcom Group Employees Stock Option Scheme - 2021) (“ESOP 2021/the Scheme”). Request you to take the same on record and oblige. Yours faithfully, For BRIGHTCOM GROUP LIMITED Manohar Mollama Company Secretary & Compliance Officer ACS – 39254 Encl.: Trust Deed
