Bodhi Tree Multimedia Limited informed that the Board of Directors of the Company at its meeting held on April 20, 2023. With the permission of the Board have recommended the Dividend of INR 0.50 that is 5% of fully paid up equity share of INR 10 each for the financial year 2022-2023 on the equity shares subject to the approval of the shareholder at ensuing Annual General Meeting. The Register of Member and Share Transfer Books of the Company will remain closed from September 24, 2023 to September 30, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Final Dividend and 10 Annual General Meeting.

Record Date for the purpose of Dividend shall be 23 September, 2023.