Brightcom Group Limited announced resignation of Mrs. Meghana Musunuri as Independent Director and Committee Member of the Company due to prior commitments and unavoidable Circumstances with effect from the close of Business Hours of March 19, 2024. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any: Directorship: Brightcom Group Limited (BCG) ­Independent Director and Committee Membership(s): Nomination and Remuneration Committee Corporate Social Responsibility Committee. Reason is due to his current schedule, he won't be able to allocate anytime to BCG.