BODHI TREE MULTIMEDIA LIMITED — Capital/Financing Update 2023

Oct 21, 2023

Date: 21.10.2023

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To, To, The Listing Compliance Manager NATIONAL STOCK EXCHANGE OF INDIA Department of Corporate Services, LTD. BSE LIMITED Exchange Plaza, C-1, Block G, P. J. Towers, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001. Bandra (E) Mumbai – 400051 NSE SYMBOL: BTML BSE SCRIP: 543767

Sub: Revised Intimation of Board Meeting to be held on Thursday, 26[th] October 2023. Ref: Intimation of Board Meeting to be held on Wednesday, 25[th] October 2023.

In continuation to the intimation uploaded on 20[th] October 2023 and 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 Thursday, 26[th] October 2023 at the registered office of the Company to transact the following business:

1. To consider and discuss the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required.

2. To consider and discuss Increase in Authorised Share Capital.

3. 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: 2023.10.21 Ajit Tolia 15:14:24 +05'30' MAUTIK AJIT TOLIA MANAGING DIRECTOR DIN: 06586383

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BODHI TREE MULTIMEDIA LIMITED

507,5[th ] Floor, Reliable Business Center Commercial Premises Co Op Soc Ltd, Anand Nagar, Opp Heera Panna Shopping Center, Oshiwara, Jogeshwari (W), Mumbai- 400102 Tel.: 022 3512 9058 Email: info@bodhitreemultimedia.com www.bodhitreemultimedia.com CIN: L22211MH2013PLC245208