Datakosa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve a. to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2026. b. to consider and take note of the limited review report of the statutory auditor of the Company for the quarter and half-year ended September 30, 2026.

Date: October 16, 2026 Listing Compliance Department M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip code: 539122 Dear Sir/Madam, Sub: Prior Intimation of Board Meeting scheduled to be held on Friday, October 23, 2026 In terms of regulation 29, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 23, 2026, inter-alia, to transact the following item(s) of business a) to consider, approve and take on record the Un-audited financial results of the Company for the quarter and half year ended September 30, 2026. b) to consider and take note of the limited review report of the statutory auditors of the Company for the quarter and half year ended September 30, 2026. This intimation is also available on the website of the Company at www.datakosa.ai and on the website of the Stock Exchange where the shares of the Company are listed at www.bseindia.com. As intimated earlier vide letter dated September 23, 2026, the trading window closure period has commenced from October 01, 2026 and will end 48 hours after declaration of Un-Audited Financial Results for the quarter and half year ended September 30, 2026. We request you to take the same on record. Thanking you Yours truly For Datakosa Limited (formerly Bodhtree Consulting Limited) Vidhi Sharma Company Secretary & Compliance Officer Datakosa Limited (Formerly Bodhtree Consulting Limited) Registered Office: Workafella, Cyber Crown- 409,423, Sec-II, HUDA Techno Enclave, Madhapur, Hyderabad, Telangana, India, 500081 CIN: L62020TG1982PLC040516| info@datakosa.ai | www.datakosa.ai