we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, 30th September, 2026, at the Registered office of the Company, which commenced at 02:00 P.M. and concluded at 03:30 P.M., inter-alia considered and approved the businesses attached in the outcome.

Date: 30th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir/ Ma’am, Sub.: Outcome of Board Meeting held today i.e., Wednesday, 30th September, 2026 Scrip Id: BIZOTIC | Code: 543926 | ISIN: INE0OJ401014 In continuation of the Board Meeting held on 10th September, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, 30th September, 2026, at the Registered office of the Company situated at 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Daskroi, Gujarat, India – 382 210, which commenced at 02:00 P.M. and concluded at 03:30 P.M., inter-alia considered and approved the following businesses: 1. Increase in the Authorised Share Capital of the Company from 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 and consequent alteration of the Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders in the general meeting. 2. Issue price for the proposed issuance of convertible warrants through Preferential Issue, agenda approved in the Board Meeting held on 10th September, 2026, is Rs. 110/- each, comprising Rs. 100/- as premium and Rs. 10/- as face value. 3. The Relevant Date for the Preferential Issue, in terms of the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), shall be Wednesday, 23rd September, 2026, for the issuance of the convertible warrants as agenda approved in the Board Meeting held on 10th September, 2026. 4. The Valuation Report obtained from M/s. Procurve Valux Private Limited, Registered Valuer Entity having Registration No. IBBI/RV-E/02/2025/218, Ahmedabad, pursuant to the provisions of the Companies Act, 2013 and SEBI (ICDR) Regulations. 5. The decision to hold an Extra-Ordinary General Meeting (“EGM”) of the Company, along with the draft Notice of the Extra-Ordinary General Meeting, on Friday, 23rd October, 2026 at 12:00 P.M. through Video Conference ("VC") / Other Audio-Visual Means ("OAVM"). Kindly take the same on your record and oblige us. Thanking You. For, Bizotic Commercial Limited Sanjay Mahavirprasad Gupta Managing Director DIN: 07610448