Submission of Scrutinizer''s Report of AGM held on 30th September 2026.

BOSTON COMMERCE LIMITED (Formerly known as Boston Bio Systems Limited) Registered office: Office No. 11, Krishna Complex, Mahatma Gandhi Bridge, Shreyas Colony, Navrangpura, Ahmedabad, 380009 CIN: L62013GJ1995PLC025476; E-mail: bostonsystem@yahoo.com Website: www.bostonbio.in Date- 03rd October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Subject: Submission of Scrutinizer's Report of the Annual General Meeting of the Company Ref.: Scrip Code: 531458 | ISIN: INE109B01019 Dear Sir / Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Consolidated Scrutinizer's Report issued by M/s. Jay Pandya & Associates, Practising Company Secretaries, on the remote e-voting conducted prior to the Annual General Meeting ("AGM") and the e-voting conducted during the AGM of Boston Commerce Limited (Formerly known as Boston Bio Systems Limited), held on Wednesday, 30th September, 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Kindly take the same on your record. Thanking You. Yours faithfully, For Boston Commerce Limited (Formerly known as Boston Bio Systems Limited) Archana Chaitanya Pandya Whole Time Director DIN: 10147795 Encl.: Consolidated Scrutinizer's Report