Please find enclosed the Intimation regarding Long-term Business and Growth Plan of "Bodhtree 2035 / Building the Next Chapter" .

To Date: September 03, 2026 Listing Compliance Department M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip code: 539122 Subject: Intimation regarding publication of Long-term Business and Growth Plan of “Bodhtree 2035 | Building the Next Chapter” for Stakeholder Review Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has placed on the website its proposed long-term business and growth plan titled “Bodhtree 2035 | Building the Next Chapter” for the information of its shareholders and stakeholders. The proposed strategic direction sets out the Company’s forward-looking business plans and growth priorities, with a primary focus on strengthening its core Information Technology and digital transformation business, including expansion of technology capabilities, Artificial Intelligence, software and technology solutions, talent and delivery capacity, customer acquisition and related working capital requirements The document has been made available on the Company’s website with a view to promoting transparency and providing shareholders and stakeholders an opportunity to review the Company’s proposed future strategic direction and provide constructive suggestions and feedback. The document represents the Company’s current strategic vision and forward-looking plans and does not constitute a commitment to undertake any specific project, investment or business initiative. The implementation of any such initiative will remain subject to detailed evaluation, availability of resources, market conditions, applicable regulatory requirements and necessary corporate approvals. The aforesaid document is available on the Company's website at : www.bodhtree.ai The Company will consider relevant feedback received from its shareholders and stakeholders as part of its ongoing strategic planning and evaluation process. This is for your information and records. Thanking you, Yours truly For Bodhtree Consulting Limited Prashanth Mitta Whole-time Director & CEO DIN: 02459109