BODHTREE CONSULTING LIMITED Regd Office; Unit Il A, Melange Towers, Patrika nagar, Madhapur,Hitech City, HYDERABAD 500081 (CIN:74140TG1982PLC040516) To The Corporate Relations Manager, BSE Limited. Phiroje jeejeebhoy Towers, Dalal Street, MUMBAI 400001. Dated 09' Sept 2021 Scrip Name:BODHTREE Scrip Code; 539122 ISIN: INE104F01011 Dear Sir/Madam, Sub; Intimation of Reconstitution of Committees under Regulation 30 of the SEBI(Listing obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that in terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee,Risk Maanagment Committee and Corporate Social Responsibility committee are reconstituted wef September, 08, 2021 due to resignations of Mr Sanjiv Gupta and Mr Srinivasreddy Mallayagari,Directors of the company. Board Meeting held on 08 September 2021 has approved accordingly. a) Reconstitution of Audit Committee. The Composition of newly reconstituted Audit Committee is as under: SI No | Name of the Director Category Status 01 Rajesh Katragadda Independent Director | Chairman 02 Puvvala Kumar Prasen Independent Director | Member 03 LN Ramakrishna Non-Executive Member Director b) Reconstitution of Stakeholders Relationship Committee The Composition of newly reconstituted Stakeholders Relationship committee is as under: SI No | Name of the Director Category Status 01 Rajesh Katragadda Independent Director | Chairman 02 LN Ramakrishna Non Executive member Director 03 Puvvala Kumar Prasen Independent Director | Member c) Reconstitution of Nomination and Remuneration Committee The Composition of newly reconstituted Nomination and Remuneration Committee is as under: SI No | Name of the Director Category Status 01 LN Ramakrishna Non-Executive Chairman Director 02 Rajesh Katragadda Independent Director | Member 03 Puvvala Kumar Prasen Independent Director | Member Page lof 2