Extra-Ordinary General Meeting of our Company to be held on Friday, 23rd October, 2026 at 12:00 PM through VC/OAVM.

Date: 30th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir/ Ma’am, Sub: Notice of Extra-Ordinary General Meeting (“EGM”) of the Company Scrip Id: BIZOTIC | Code: 543926 | ISIN: INE0OJ401014 We hereby inform you that the Board of Directors of the Company has decided to call Extra-Ordinary General Meeting (“EGM”) of the Company to be held on Friday, 23rd October, 2026 at 12:00 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Notice of Extra-Ordinary General Meeting of the Company is enclosed herewith. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set Friday, 16th October, 2026 as the “Cut-off Date” for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra- Ordinary General Meeting for remote E-voting. The remote e-voting period begins on Tuesday, 20th October, 2026 at 9:00 A.M. and ends on Thursday, 22nd October, 2026 at 5:00 P.M. Kindly take the same on your record and oblige us. Thanking You. For, Bizotic Commercial Limited Sanjay Mahavirprasad Gupta Managing Director DIN: 07610448 NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING (“EGM”) OF THE COMPANY NOTICE is hereby given that the Extra-Ordinary General Meeting (“EGM”) of the Shareholders of “Bizotic Commercial Limited” (“BIZOTIC” or “Company”) will be held on Friday, 23rd October, 2026 at 12:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following Special Businesses: 1. Increase in Authorised Share Capital and Alteration of the Capital clause in Memorandum of Association of the Company: To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Sections 13, 61 and 64 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the rules framed thereunder, the consent of the members be and is hereby accorded to increase the Authorised Equity Share Capital of the Company from the existing Rs. 57,86,00,000/- (Rupees Fifty- Seven Crores Eighty-Six Lakhs Only), divided into 5,78,60,000 (Five Crores Seventy-Eight Lakhs Sixty Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) each, to Rs. 71,50,00,000/- (Rupees Seventy-One Crores Fifty Lakhs Only), divided into 7,15,00,000 (Seven Crores Fifteen Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each, ranking pari passu in all respects with the existing Equity Shares of the Company. “RESOLVED FURTHER THAT, the Memorandum of Association of the Company be altered by substituting the existing Clause V (Capital Clause) with the following: V. The Authorised Equity Share Capital of the Company is Rs. 71,50,00,000/- (Rupees Seventy-One Crores Fifty Lakhs Only) divided into 7,15,00,000 (Seven Crores Fifteen Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each.” “RESOLVED FURTHER THAT, for the purpose of giving effect to this resolution, the Board of Directors of the Company (hereinafter referred to as “Board” which term shall include a Committee thereof authorised for the purpose) be and is hereby authorised to take all such necessary steps and actions and give such directions as may in its absolute discretion be deemed necessary, and to settle any question that may arise in this regard, without being required to seek any further consent or approval of the shareholders or otherwise, and that the shareholders shall be deemed to have given their approval thereto by the authority of this resolution.” 2. Issue of Warrants, convertible into Equity Shares to person(s) and/or entity(ies) belonging to “Promoter and Promoter Group” and “Non-Promoter Category” on a preferential basis: To consider and if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, as amended (the “Act”), read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory amendment(s), modification(s), or re-enactment(s) thereof for the time being in force), and in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and the listing agreement entered into by the Company with the Stock Exchange, i.e., BSE Limited (“BSE”), where the Equity Shares of the Company having a face value of Rs. 10/- (Rupees Ten Only) each (“Equity Shares”) are listed, and subject to all other applicable rules, regulations, guidelines, circulars, notifications and clarifications issued by the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”), and/or any other competent regulatory authority from time to time (collectively referred to as “Applicable Regulatory Authorities”), and in accordance with the enabling provisions of the Memorandum of Association (“MOA”) and Articles of Association (“AOA”) of the Company, and subject to such approvals, consents, permissions, and sanctions as may be necessary or required from time to time from the Applicable Regulatory Authorities and subject to such conditions as may be imposed or prescribed while granting such approvals, consents, permissions, and sanctions, which may be agreed to by the Board of Directors of the Company (the “Board”, which term shall be deemed to include any Committee(s) constituted/to be constituted by the Board to exercise its powers, including the powers conferred by this resolution), the consent of the Members of the Company be and is hereby accorded to the Board to create, issue, offer and allot, in one or more tranches, upto 1,36,08,000 (One Crore Thirty-Six Lakhs Eight Thousand) Convertible Warrants (“Warrants”) of face value of Rs. 10/- (Rupees Ten Only) each, for cash, entitling the Proposed Allottee(s)/Warrant holders (“Proposed Allottees”) to exercise the option to convert and get allotted, in one or more tranches, one Equity Share of Rs. 10/- each fully paid-up against each Warrant, within a period of 18 (Eighteen) months from the date of allotment of the Warrants, at a price of Rs. 110/- (Rupees One Hundred and Ten Only) {including a premium of Rs. 100/- (Rupees One Hundred Only)} per Warrant (“Warrant Issue Price”), aggregating to not more than Rs. 1,49,68,80,000/- (Rupees One Hundred Forty- Nine Crores Sixty-Eight Lakhs Eighty Thousand Only), which is not less than the price determined in accordance with Chapter V of the SEBI ICDR Regulations (“Floor Price”) and as per the valuation report of M/s. Procurve Valux Private Limited, Registered Valuer Entity. “RESOLVED FURTHER THAT, the warrants shall be offered and issued on a preferential basis (“Preferential Issue”) to the Proposed Allottees, who belong to the “Promoter and Promoter Group” and “Non-Promoter” category(ies), for consideration in cash, on such terms and conditions as may be determined by the Board in accordance with the SEBI ICDR Regulations, the Act, and other applicable laws.” Sr. Name of the Proposed Allottees Category No. of Convertible Warrants No. proposed to be issued 1. Bizotic Dynamics Private Limited Promoter Group 25,44,000 2. Bizotic India Private Limited Promoter Group 33,48,000 3. Bizotic Industries Private Limited Promoter Group 43,20,000 4. Deepak Jain & Sons HUF Non-Promoter 7,99,200 5. I D G Constructions Private Limited Non-Promoter 99,600 6. S [Showing first 8,000 characters — download PDF for full document]