Bodhi Tree Multimedia Limited has announced the acquisition of a controlling 50.01% equity stake in Moving Image Studios Private Limited, marking a strategic expansion in the media and entertainment sector. The board of directors approved the transaction on December 31, 2025, for a total cash consideration of ₹7.00 crores.

Transaction Details

The acquisition involves a Share Purchase and Share Subscription Agreement (SPSSA) that was executed on December 24, 2025, with the final agreement received by the company on December 31, 2025. The transaction structure includes both immediate acquisition and future investment components.

Target Company Profile

Moving Image Studios Private Limited (MISPL) is a recently incorporated entity in the media and entertainment industry. The company was established on April 19, 2024, and operates as a private limited company with its registered office located at 1005/1006 Esperanza CTS, No. F/1213 of Village TPS-III, Bandra West, Mumbai, Maharashtra.

Strategic Framework

The acquisition establishes a governance and ownership framework designed to support decisive leadership, long-term vision, and efficient execution. The 50.01% controlling stake enables streamlined management and clarity of responsibility while maintaining customary governance protections and information rights for all shareholders.

Regulatory and Financial Impact

The transaction does not require any governmental or regulatory approvals and is not classified as a related party transaction. The acquisition represents a strategic investment that aligns with Bodhi Tree Multimedia's business objectives in the media and entertainment sector. The company confirmed that the transaction will result in consolidation of financials, indicating the subsidiary status of Moving Image Studios going forward.

The board meeting to approve this acquisition commenced at 12:00 PM IST and concluded at 1:00 PM IST on December 31, 2025, with Managing Director Mautik Ajit Tolia signing the regulatory filing.

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.