Bodhtree Consulting Ltd — Important, 20-04-2026: Company Update

Bodhtree Consulting's Board of Directors has passed resolutions via circulation, approving key preparatory steps for an upcoming Postal Ballot. The Board has greenlit the draft Postal Ballot Notice, finalized the cut-off date, and appointed a Scrutinizer. These actions pave the way for the company to formally seek approvals from its shareholders on important matters. Investors should anticipate the release of the detailed Postal Ballot Notice soon, which will outline the specific proposals requiring member consent and provide further context for their decision-making.