Bodhtree Consulting Ltd — Important, 26-02-2026: Company Update

The company has reported a significant change in its board, with Mr. Nikshit Hemendra Shah resigning as an Independent Director and Chairman due to personal obligations. This move also means he will no longer serve on the Audit Committee or the Nomination & Remuneration Committee. This change in leadership structure will require the company to find a replacement, potentially impacting board oversight and governance. The board expressed appreciation for his valuable contributions and guidance during his tenure with the company.