BODHI TREE MULTIMEDIA LIMITED — Board/Management Information 2021

Dec 11, 2021

Date: 11.12.2021

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To,

The Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

SYMBOL: BTML

Subject: Intimation of Board Meeting to be held on Wednesday, 15th December, 2021.

Ref: In continuation to Board Meeting of the Company held on 3rd December, 2021.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that a meeting of the board of directors of the Company will be held on Wednesday, December 15th, 2021 at the registered office of the Company to transact the following business:

1. To consider and fix mode of fund raising either through Rights Issue or Preferential Issue.

2. To consider and discuss Quantum/Amount of Fund Raising.

3. To consider the Notice of Extra Ordinary General Meeting.

4. Any other item with the permission of chair and majority of directors.

Kindly take the same on your records.

Thanking You.

Yours Truly,

For BODHI TREE MULTIMEDIA LIMITED

Mautik Digitally signed by Mautik Ajit Tolia Date: 2021.12.11 Ajit Tolia 12:14:47 +05'30' MAUTIK AJIT TOLIA Managing Director DIN: 06586383

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