Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Year ended 31st March, 2023.

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Bodhi Tree Multimedia Ltd.

13 Apr 2023

8.00

0.13%

Company Update

Bodhi Tree Multimedia Ltd - 543767 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on March 31, 2023, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2023

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Bodhi Tree Multimedia Ltd.

12 Apr 2023

8.00

0.13%

Corp. Note

Bodhi Tree Multimedia Ltd - 543767 - Compliance-57 (5) : intimation after the end of quarter

BSE India

Pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we confirm that the company has not issued any Non-convertible securities and hence interest/dividend/principal obligations on such securities is not applicable for the quarter ended on March 31, 2023. Further, kindly note that as the Company has not issued any non-convertible securities furnishing a certificate and details under Regulation 57 (5) (a) and (b) respectively is not applicable to the Company.

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Bodhi Tree Multimedia Ltd.

12 Apr 2023

8.00

0.13%

Company Update

Bodhi Tree Multimedia Ltd - 543767 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of …

BSE India

Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

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Bodhi Tree Multimedia Ltd.

11 Apr 2023

8.00

0.13%

Board Meeting

Bodhi Tree Multimedia Ltd - 543767 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 ,inter alia, to consider and approve 1.To consider, approve & take on record the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2023 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2.To Consider and Approve the Appointment of M/s. S Khasgiwala & Co., Chartered Accountants as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013 for the Financial Year 2023-24. 3.To consider & approve the appointment of M/s. Brijesh Shah & Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-24. 4.To Recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2023. 5.Any other Matter with the permission of the Chairman.

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Bodhi Tree Multimedia Ltd.

29 Mar 2023

8.00

0.13%

SAST

Bodhi Tree Multimedia Ltd - 543767 - Closure of Trading Window

BSE India

As per the SEBI (Prohibition of Insider Trading) Regulations. 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from Saturday, April 1, 2023 and will be opened 48 hours after declaration of financial results for the half year and financial year ending March 31, 2023. This is for your information, record and further dissemination. The date of Board Meeting of the company for consideration and declaration of the Financial Results for the half year and financial year ending March 31, 2023 will be intimated in due course. Pursuant to the Company's Code of conduct, designated persons and their immediate relatives are hereby advised not to trade (buy/sell/pledge) in the Company's Securities during the above mentioned Trading Window Closure period. This is for your information and records

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