Bodhi Tree Multimedia Limited announced resignation of Additional Director as the term of mentioned Additional Directors are concluded with effect from 30 September, 2023 because of non-regularisation in their appointment as an Independent Director and company received the Resignation letter from directors on 05 October 2023: Mr. Niranjan Vidyasagar and Mr. Suyog Jadhav has resigned from the position of Additional Director designated as Non-Executive Independent Director of the Company with immediate effect. Reason of Change: Resignation due non regularization in Annual General Meeting as an Independent Director of the company and there is no other material reason for resignation.