Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve This is further to our letter dated 13th August 2021. With reference to above, it is hereby informed that next meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 03, 2021, inter-alia, to consider and approve the Un audited financial results of the Company (both standalone & consolidated) for the first quarter ended June 30, 2021. Besides the above, the following items also be consider for approval, during the Board meeting (1) Resignation Submitted by Mr Srinivas Reddy Mallyagari,Independent Director of the Company (2) Resignation Submitted by Mr Sanjiv Gupta, Non-Executive Director of the Company (3) Seeking Approval of ROC, to extend the AGM beyond the 30th September 2021.