Bizotic Commercial Ltd Share Price

AGM Date: 30 Sep 2023

The Board has approved the Draft Notice of the 7th Annual General Meeting of the company to be held on Saturday, 30th September, 2023 at 12:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means (''OAVM'). Board has considered and approved the Annual Report, re-appointment of Director Retiring by rotation and appointment of Statutory Auditor, appointment of NSDL as an agency to provide the remote e-voting facility, appointment of Jinang Shah & Associates, Practicing Company Secretary as Scrutinizer for the AGM. Notice of 7th Annual General Meeting to be held on 30th September 2023 at 12:00 P.M. through Video Conferencing (As Per BSE Announcement Dated on 05.09.2023) Outcome of 7th Annual General Meeting of Bizotic Commercial Limited held on 30th September 2023 through Video Conferencing at 12:00 P.M. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Enclosed herewith Notice of 8th Annual General Meeting of the Company to be held on Monday 30th September, 2024 through Video Conferencing (VC)/other Audio Visual Means (OAVM) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith the proceeding of the 8th Annual General Meeting of the company held on today on Monday 30th September, 2024 at 3:00 P.M. through Video Conferencing/ Other Audio - Visual Means (VC/OAVM) (As per BSE Announcement Dated on 30/09/2024) Pursuant to Regulation 44 of the Securities and exchange board of India (Listing obligation and disclosure requirements) Regulations, 2015 please find enclosed herewith the voting results and scrutinizers report on the resolution passed at the 8th Annual General Meeting of the members of Bizotic Commercial Limited (As per BSE Announcement dated on 30/09/2024)

AGM Date: 30 Sep 2025

Approved the Notice of 9th Annual General Meeting ('AGM') and other related documents forming the part of AGM to be sent to shareholders and decided to hold Annual General Meeting ('AGM') of the Shareholders of the Company on Tuesday, 30th September, 2025 at 03:00 P.M. through Video Conferences ('VC') / Other Audio-Visual Means ('OAVM'). Outcome of 9th Annual General Meeting of Bizotic Commercial Limited held through Video Conference or other audio visual means (As Per Bse Announcement dated on 30/09/2025) We have attached Corrigendum to the Notice of AGM. (As Per BSE Announcement Dated on: 09/02/2026) We are submitting herewith the Scrutinizer Report for Corrigendum to the Notice of the AGM of the Company held on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on 12.02.2026)

EGM Date: 14 Mar 2026

Appointment of M/s. Shweta Jain & Co LLP Chartered Accountants, (FRN: 127673W) as New Statutory Auditors to fill the Casual Vacancyarose due to the Resignation of M/s J Singh & Associates Chartered Accountants (FRN.110266W) dated 19th December, 2025. and to take the note on Resignation of Ms. Inderpreet Kaur Gulati (DIN: 09213754) from the post of Chief Financial Officer (CFO) & Executive Director. Notice of the EGM of the company to be held on Saturday, 14th March,2026 through Video Conferencing or other audio visual means. (As Per BSE Announcement Dated on:20.02.2026) Proceedings of Extra Ordinary General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Voting Result for the Extra Ordinary General Meeting of the Company held on 14th March,2026 (As per BSE Announcement dated on: 14.03.2026)