Bodhi Tree Multimedia has scheduled a board meeting for September 18, 2026, to consider raising funds through equity shares, convertible securities, or debt instruments. The company may explore various permissible modes including rights issues, QIPs, or private placements.

In accordance with SEBI’s insider trading regulations, the trading window for designated persons and insiders will remain closed from September 10, 2026, until 48 hours after the declaration of the meeting's outcome. This restriction applies to directors, officers, and their immediate relatives as per the company’s Code of Conduct.

Fundraising Scope

The board is authorized to approve fundraising in one or more tranches. Potential instruments include:

• Equity shares
• American Depositary Receipts (ADRs)
• Global Depositary Receipts (GDRs)
• Foreign Currency Convertible Bonds (FCCBs)
• Preferential allotment or private placement

The final structure and method will be subject to necessary regulatory approvals. The meeting will also address other incidental matters with the chairperson’s permission.

Bodhi Tree Multimedia accepted the resignation of Nirali Dishant Shah as Company Secretary and Compliance Officer effective October 1, 2026. The Board of Directors approved the departure following her submission citing personal reasons.

The company disclosed the change pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to the National Stock Exchange of India Ltd and BSE Limited on September 9, 2026.

Shah, holding membership number A45266, tendered her resignation from the post of Key Managerial Personnel. She confirmed there were no other material reasons for her exit beyond those stated in her resignation letter.

The Board acknowledged her contribution during her tenure. The company will proceed with compliance arrangements following the effective date of her departure.