In accordance with Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Bodhi Tree Multimedia has informed that the Board of Directors of the Company, at its meeting held on 21st March 2026, approved the following: This is in continuation to its intimation dated 27th November 2025, wherein the Company had made disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 informing the execution of Share Purchase and Share Subscription Agreement (‘SPSSA’) and other necessary documents between the Company, Lehren Networks (Selling Company) and the shareholders of Selling Company, wherein the Company had agreed to acquire 20% of the share capital of the Selling Company by consideration other than cash (i.e., swap of shares). Further Pursuant to the SPSSA and preferential allotment swap of shares, the company has received the consideration and the Board of Director has made the allotment of 12,00,000 Equity Shares of Re 1 each at an issue price of Rs 10 each on preferential basis (‘Preferential Issue’) for consideration other than cash (i.e., swap of shares) to the shareholders of Selling Company persons forming part of the Non-Promoter Public category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under (Details are enclosed in Annexure I and Annexure II). The meeting of the Board of Directors commenced at 11:30 am (IST) and concluded at 12:30 pm (IST).

The above information is a part of company’s filings submitted to BSE.