Annual Secretarial Compliance Report for the year ended March 31, 2025 under Regulation 24A of SEBI(LODR) Regulations 2015

Bodhi Tree Multimedia has submitted its Annual Secretarial Compliance Report for FY ending March 31, 2025 to BSE and NSE, certified by Jaymin Modi & Co., Company Secretaries. The report confirms full compliance with all applicable SEBI regulations, circulars, and guidelines during the review period, with NIL new deviations or observations. All key compliance parameters — including Secretarial Standards, timely policy adoption and updates, website disclosures, related party transactions, insider trading norms, board performance evaluation, and disclosure of events — are confirmed as compliant. No actions were taken by SEBI or stock exchanges against the company, its promoters, or directors during the year, and no statutory auditor resigned. The report also notes that prior-year non-compliances related to the constitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee — caused by an Independent Director (negative voting) vacating office — have since been regularized, though penalties were earlier imposed by NSE and BSE.