News Announcement

Bodhtree Consulting: Approved The Notice Convening The 44Th Annual General Meeting (AGM) Of The Company To BeHeld On Wednesday September 09 2026 At 11.00 A.M. (IST) Through Video Conferencing/OtherAudio Visual Means In Accordance With The Applicable Circulars Issued By The Ministry Of CorporateAffairs And The Securities And Exchange Board Of India.

Enclosed.

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