Bodhtree Consulting Ltd — Dividend/Bonus, 24-06-2025: Corp. Action

June 24, 2025

To

Corporate Relationship Department

BSE Limited,

P.J. Towers, Dalal Street

Mumbai – 400001.

Scrip Code: 539122

Dear Sir/Madam,

Sub: Intimation of Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

Ref.: Outcome of Rights Issue Committee meeting dated June 24, 2025.

In accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015 read with Regulation 68 of the Securities and

Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the

Company has fixed the Record Date for the Rights Issue of Equity Shares of the Company, as per the

details given below:

BSE Scrip

Code

Type of

Security

Record Date Purpose

539122 Equity Shares Saturday, June

28, 2025

To determine the Shareholders who will be

eligible to receive the Rights Entitlements under

the Rights Issue

You are requested to kindly take the same on records.

Thanking you,

Yours faithfully.

For Bodhtree Consulting Limited

Name: Guddada Nagendra

Designation: Company Secretary & Compliance officer

M.No.: A66359

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