Bodhi Tree Multimedia announced that its Board of Directors approved Corrigendum No. 01 to the Notice of Extraordinary General Meeting (EGM) during a meeting held on December 24, 2025. The board meeting, which commenced at 3:00 PM and concluded at 4:00 PM, addressed necessary modifications to the EGM notice based on recommendations received from stock exchanges.

EGM Details and Timeline

The Extraordinary General Meeting is scheduled to be held on Tuesday, December 30, 2025, at 12:00 PM (IST) through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). This corrigendum follows the original EGM notice dated December 5, 2025, and the board meeting outcome from November 27, 2025.

Preferential Issue Objectives

The corrigendum clarifies the objects and utilization of the preferential issue proceeds. The key details of the strategic investment are outlined below:

The objective of the issue is to raise funds for strategic investment purposes, specifically to discharge the purchase consideration for acquiring the specified stake in Lehren Networks Private Limited.

Regulatory Compliance

Since the proposed total issue size does not exceed ₹100 crore, Regulation 162A of the SEBI (Issue of Capital and Disclosure Requirements) Regulations regarding appointment of Monitoring Agency is not applicable. The company has ensured compliance with all relevant SEBI regulations under the Listing Obligations and Disclosure Requirements.

Flexibility in Fund Utilization

In accordance with NSE Circular No. NSE/CML/2022/56 and BSE Circular No. 20221213-47, both dated December 13, 2022, the amount specified for the aforementioned objects may deviate by +/-10% depending upon future circumstances. This flexibility accounts for:

• Management estimates and commercial factors
• Financial, market and sectoral conditions
• Business performance and strategy considerations
• Competition and external factors beyond company control

Document Availability

The corrigendum is available on multiple platforms for shareholder access:

• Company website at https://bodhitreemultimedia.com/investors.html
• National Securities Depository Limited website
• Stock exchange websites where company shares are listed

All other terms and contents of the original EGM notice remain unchanged except as specifically modified by this corrigendum. The document will form an integral part of the original EGM notice circulated to shareholders.

Bodhi Tree Multimedia Limited has officially launched CastMatch, India's first conversational AI-powered casting platform that revolutionizes traditional casting processes. The platform eliminates the need for conventional casting software by allowing users to simply chat and describe their casting requirements without dashboards, forms, or learning curves.

Revolutionary AI-Powered Casting Technology

CastMatch has demonstrated remarkable efficiency improvements during production testing, reducing casting shortlist generation time from 2-3 hours to under 60 seconds. This represents a 98% reduction in time while searching through over 15,000 actor profiles using AI technology that understands context rather than just keywords.

Advanced Hybrid AI Architecture

The platform operates on a sophisticated hybrid AI architecture that combines local models with OpenAI GPT-4 technology. This system is supported by 1,536-dimension semantic embeddings for high-precision matches, delivering exceptional performance metrics including actor search capabilities under 500 milliseconds and AI response times under 300 milliseconds time-to-first-token, which is 62% faster than industry standards.

Comprehensive AI Tool Integration

CastMatch integrates 10 AI-powered tools encompassing various production needs:

• Script analysis capabilities
• Role extraction functionality
• Actor recommendations system
• Budget summaries generation
• Additional workflow optimization tools

This launch represents the first release in Bodhi Tree's ambitious 12-Agent AI roadmap, designed to cover comprehensive workflows from pre-production through post-production phases.

Market Entry and Commercial Strategy

The product enters closed beta testing with select studios and casting directors, with a commercial Software-as-a-Service (SaaS) rollout planned to scale across the entertainment industry. This strategic approach allows for refined user feedback integration before broader market deployment.

Leadership Perspectives

Mautik Tolia, Managing Director of Bodhi Tree Multimedia Limited, emphasized the platform's innovative approach: "We didn't set out to build better casting software. We set out to eliminate the need for it entirely. CastMatch is what happens when you stop thinking about features and start thinking about how humans actually work - through conversation."

Aditya Pratap Singh, Head of AI Technology, highlighted the practical impact: "I've watched brilliant casting directors spend entire afternoons on decisions that CastMatch now surfaces in under a minute. We're not replacing their judgment - we're giving them superpowers. And this is just the first agent."

Company Background and Financial Performance

Bodhi Tree Multimedia Limited stands as one of India's leading production houses, listed on both BSE and NSE exchanges. The company has produced over 100 shows and delivered more than 3,000 hours of content across major broadcasters and OTT platforms, spanning multiple languages including Hindi, Tamil, Marathi, Gujarati, and Bengali.

The CastMatch launch represents Bodhi Tree's strategic vision of modernizing entertainment workflows through AI-driven efficiency, speed, and intelligent decision-making capabilities, positioning the company at the forefront of technology integration in India's entertainment industry.