BSECompany Update1d ago · 19 Aug 2026, 10:48 am

Enclosed Newspaper publication of Notice of 44th AGM of the Company .

Bodhtree Consulting Ltd · 539122

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Bodhtree Consulting Ltd has submitted a newspaper publication of the notice of its 44th AGM, scheduled for September 09, 2026, through Audio-Visual Electronic Communication Means (AVEC).

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Bodhtree Consulting Ltd - 539122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: August 19, 2026 The Listing Compliance Department M/s. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip code: 539122 Dear Sir/Madam, Sub: Submission of Newspaper Publication of the 44th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 09, 2026. Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper advertisement published in Financial Express (English) and Nava Telangana (Telugu), regarding Notice of the 44th Annual General Meeting (“AGM”) of the Company for the Financial Year 2025-26, to be held on Wednesday, September 09, 2026, at 11.00 a.m. through Audio-Visual Electronic Communication Means (“AVEC”). The Company has availed the e-AGM facility of Central Depository Services (India) Limited (CDSL). We request you to take the same on record. Thanking you For Bodhtree Consulting Limited Vidhi Sharma Company Secretary & Compliance Officer Encl: A/a.