Bodhtree Consulting Ltd — Updates, 24-06-2025: Company Update

Date: June 24, 2025

To

Corporate Relationship Department

BSE Limited,

P.J. Towers, Dalal Street

Mumbai – 400001.

Scrip Code: 539122

Dear Sir/Madam,

Sub: Outcome of Rights Issue Committee Meeting.

Ref: Disclosure under regulation 30 and 42 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

With reference to the above stated subject and in furtherance of the Board Meeting outcome given by

the company on June 11, 2025, we hereby inform that the Rights Issue Committee of the Board of

Directors of the Company at their meeting held on Tuesday, June 24, 2025, approved the following

items of the Rights Issue:

S. No. Particulars Details

1 Type of securities proposed to be

issued

Fully paid-up Equity Shares of face value of ₹ 10/ -

each (“Rights Equity Shares”)

2 Type of issuance Rights Issue of fully paid-up Equity Shares

3 Total number of securities

proposed to be issued

Up to 46,92,456 fully paid-up Equity Shares of face

value of ₹ 10/- each

4 Issue Price ₹ 30/- per Rights Equity Share (including premium

of ₹ 20/- per Rights Equity Share and Face Value of

₹ 10/ - each).

5 Issue Size ₹ 1407.74 Lakhs

6 Terms of Payment The full amount of the Issue Price being ₹ 30/- will

be payable on application.

7 Record Date June 28, 2025, for the purpose of determining the

equity shareholders entitled to receive the rights

entitlement in the Rights Issue (“Eligible Equity

Shareholders”)

8 Rights Issue Period  Rights Issue Opening Date: Monday, July 07,

2025.

 Last Date of On-Market Renunciation: Monday,

July 21, 2025*.

 Last Date of Off-Market Renunciation:

Wednesday, July 23, 2025*.

 Rights Issue Closing Date: Thursday, July 24,

2025*.

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 Eligible Equity Shareholders are requested to

ensure that renunciation through off-market

transfer is completed in such a manner that the

Rights Entitlements are credited to the demat

account of the Renouncee(s) on or prior to the

Issue Closing Date.

*Our Board or a duly authorized committee thereof

will have the right to extend the Issue period as it

may determine from time to time but not exceeding

30 (thirty) days from the Issue Opening Date

(inclusive of the Issue Opening Date). Further, no

withdrawal of Application shall be permitted by any

Applicant after the Issue Closing Date.

9 Rights Entitlement ISIN INE104F20011

10 Rights Entitlement Ratio 4 (Four) Rights Equity Shares of ₹ 10/ - each for

every 1 (One) Equity Share of ₹ 10/ - each held by

the Eligible Public Equity Shareholders in the

Company as on the record date, with the right to

renounce.

11 Outstanding Equity Shares prior to

the Rights Issue

1,71,73,114 Equity Shares of ₹ 10/- each

12 Outstanding Equity Shares Post

Rights Issue (assuming full

subscription)

2,18,65,570 Equity Shares of ₹ 10/- each

(assuming full subscription)

Further, the Committee adopted the Letter of Offer to be filed with BSE Limited and the Securities and

Exchange Board of India and the same shall be dispatched to the Eligible Public Equity Shareholders

of the Company as on the Record Date in due course.

The Rights Issue Committee meeting of Borad of Directors of the Company commenced at 6.00 PM

and concluded at 7.00 P.M.

Yours Sincerely,

For Bodhtree Consulting Limited

Name: Guddada Nagendra

Designation: Company Secretary & Compliance officer

M.No.: A66359

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