Enclosed the Un-audited Financial Results (Standalone) for the quarter ended June 30, 2026, approved by the Board in its meeting held today.

Date: August 11, 2026 Listing Compliance Department M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip code: 539122 Dear Sir/Madam, Sub: Un-audited Financial Results for the Quarter ended June 30, 2025 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that, the meeting of the Board of Directors of the Company held today i.e. on Tuesday, August 11, 2026, commenced at 12:30 pm (IST) and concluded at 04:00 pm (IST). The Board, inter-alia, considered and approved the following items of business: 1. Un-audited Financial Results (Standalone) of the Company for the quarter ended June 30, 2026. 2. Noted the Limited Review Report (Standalone) issued by the Statutory Auditors, M/s. RSM & Associates., on the aforementioned Un-audited Financial Results for the quarter ended June 30, 2026. Enclosed the Un-audited Financial Results for the quarter ended June 30, 2026, along with Notes and Limited Review Report given by the Statutory Auditors on the aforementioned Un- audited Financial Results. Request you to take the same on record. Thanking you For Bodhtree Consulting Limited Prashanth Mitta Whole-time Director & CEO DIN: 02459109 Encl: A/a. BODHTREE CONSULTING LIMITED Workafella, Cyber Crown - 409/423, SEc-II, HUDA Techno Enclave, Madhapur, Telangana - 500081. CIN: L74140TG1982PLC040516 Statement of Un-Audited Financial Results for the Quarter ended 30th June, 2026 (Amount in Rs. Lakhs) Quarter ended Year Ended June 30, March 31, June 30, March 31, Particulars 2026 2026 2025 2026 Un-Audited Audited Un-Audited Audited Income : Income from Operations 194.12 835.88 191.03 1,942.99 Other Income 10.61 11.65 1.92 121.74 Total Income 204.74 847.53 192.94 2,064.73 Expenses : Work Execution expenses 188.12 737.01 81.84 1,201.13 Employee Benefits Expense 129.34 81.97 51.63 514.74 Finance costs 0.23 9.66 0.74 19.88 Depreciation and Amortization Expense 4.81 4.75 1.58 11.15 Other expenses 28.20 4.98 25.25 163.92 Total Expenditure 350.70 838.37 161.04 1,910.83 Profit / (loss) before tax (145.97) 9.16 31.91 153.91 Tax expense Current tax - - - 10.67 Deferred tax (0.33) 1.59 (1.10) (0.66) Net Profit / (loss) for the period (146.30) 10.75 30.81 142.58 Other Comprehensive Income (OCI) (a) (i) Items that will not be reclassified to profit or loss 154.01 (0.04) (5.69) (3.91) (ii) Tax on items that will not be reclassified to profit or loss (0.16) 0.01 1.43 0.98 (b) (i) Items that will be reclassified to profit or loss - - (ii) Income tax relating to items that will be reclassified to profit or loss - - Other Comprehensive Income / (Loss) for the period 153.85 (0.03) (4.26) (2.92) Total Comprehensive Income for the period (Comprising Net Profit / (loss) 7.55 10.72 26.55 139.65 Paid-up Equity Share Capital (Face Value: Rs.10 per 2,186.56 2,186.56 1,717.31 2,186.56 share) Other equity - Earnings Per Share (Basic) (*) 0.03 0.05 0.15 0.65 Earnings Per Share (Diluted) (*) 0.03 0.05 0.15 0.65 (*Not Annualised) Notes: 1. The above standalone financial results have been reviewed by the Audit Committee at its meeting held on August 11, 2026 and approved by the Board of Directors of the Company at its meeting held on August 11, 2026. The results for the quarter ended June 30, 2026 have been subjected to limited review report by statutory auditors. 2. The standalone financial results of the Company have been prepared in accordance with the Indian Accounting Standards prescribed u/s.133 of the companies act, 2013 read vide relevant rules issued thereunder (Ind AS) and other accounting principles generally accepted in India and guidelines issued by SEBI. 3. The Company has only one segment i.e., IT-enabled services. 4. Figures have been regrouped or rearranged wherever necessary. By Order of the Board For Bodhtree Consulting Limited Date: August 11, 2026 Place: Hyderabad Prashanth Mitta Whole-time Director & CEO DIN: 02459109