Bodhi Tree Multimedia Limited — Others, 23-08-2025: Change in Management

BODHI TREE MULTIMEDIA LIMITED's Board has approved the re-appointment of Mrs. Nutanjha as an Independent Director for her second consecutive term. This five-year tenure will run from August 23, 2025, to August 22, 2030, pending approval from shareholders at the forthcoming General Meeting. Her continued presence ensures independent oversight on the board. Mrs. Nutanjha maintains no relationships with other directors and is not subject to any debarment by regulatory authorities, reinforcing her independent status.