Submission of Voting Results 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- 06th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Subject: Submission of Voting Results of the Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Scrip Code: 531458 | ISIN: INE109B01019 Dear Sir / Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of the voting results of the Annual General Meeting (“AGM”) of Boston Commerce Limited (Formerly known as Boston Bio Systems Limited) held on Wednesday, 30th September, 2026, which commenced at 5:14 P.M. and concluded at 5:23 P.M., through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). All the resolutions as set out in the Notice of the AGM were passed with the requisite majority. Kindly take the same on your record and oblige us. Thanking you. Yours faithfully, For Boston Commerce Limited (Formerly known as Boston Bio Systems Limited) Archana Chaitanya Pandya Whole Time Director DIN: 10147795 Encl.: Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 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 Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Scrip Code 531458 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE109B01019 Name of the Company BOSTON COMMERCE LIMITED Type of Meeting AGM Date of Meeting 30-09-2026 Start Time of Meeting 5:14 PM End Time of Meeting 5:23 PM Cut-off / Record Date 23-09-2026 Total number of shareholders on record date 1447 Shareholders attended through VC - Promoter & Promoter Group Shareholders attended through VC - Public 16 Number of resolutions 5 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 Scrutinizer Details Particulars Details Name of Scrutinizer JAY PANDYA Firm Name M/s Jay Pandya & Associates Qualification CS Membership Number 63213 Date of issuance of Scrutinizer's Report 02-10-2026 Voting Results Voting results Record date 23-09-2026 Total number of shareholders on record date 1447 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 16 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes 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 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Standalone Financial Description of resolution considered Statements for the financial year ended 31 March 2026 Votes in Votes against % in favour % against Invalid Votes Result favour 382,074 353,990 51.91 48.09 0 Passed Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Yash Arun Chaudhary Description of resolution considered (DIN: 10530036) Votes in Votes against % in favour % against Invalid Votes Result favour 734,558 1,506 99.80 0.20 0 Passed Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. Nirav S. Shah & Co. as Co- Description of resolution considered Statutory Auditors Votes in Votes against % in favour % against Invalid Votes Result favour 380,568 355,496 51.70 48.30 0 Passed 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 Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mrs. Archana Chaitanya Pandya Description of resolution considered as Director, Whole-Time Director & CFO/KMP Votes in Votes against % in favour % against Invalid Votes Result favour 380,568 355,496 51.70 48.30 0 Passed Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of CS Mehul Raval as Secretarial Description of resolution considered Auditor for FY 2026-27 Votes in Votes against % in favour % against Invalid Votes Result favour 380,568 355,496 51.70 48.30 0 Passed Overall Result: All five resolutions set out in the Notice of the Annual General Meeting were passed with the requisite majority. Result File :143101 EVEN ISIN ISIN_NAME START_DATE END_DATE RESULT_DAT STATUS EVEN_RATIO 143101 INE109B01019 BOSTON COMMERCE LIMITED 27-09-2026 29-09-2026 01-10-2026 U 1.00 EVEN RESOLUTION_ID OPTION_ID OPTION_NAME VOTER_COUNTS VOTE_COUNTS 143101 1 1 I/We assent to the resolution(For/ Yes/ Favour) 10 382074.000 143101 1 2 I/We dissent to the resolution(Against/ No) 8 353990.000 143101 2 1 I/We assent to the resolution(For/ Yes/ Favour) 17 734558.000 143101 2 2 I/We dissent to the resolution(Against/ No) 1 1506.000 143101 3 1 I/We assent to the resolution(For/ Yes/ Favour) 9 380568.000 143101 3 2 I/We dissent to the resolution(Against/ No) 9 355496.000 143101 4 1 I/We assent to the resolution(For/ Yes/ Favour) 9 380568.000 143101 4 2 I/We dissent to the resolution(Against/ No) 9 355496.000 143101 5 1 I/We assent to the resolution(For/ Yes/ Favour) 9 380568.000 143101 5 2 I/We dissent to the resolution(Against/ No) 9 355496.000 EVEN USER_ID USER_NAME RESOLUTION_ID OPTION_I HOLDING VOTES CAST_VOTE_DATE 143101 IN30018313447535 TAPESH PAWAR 1 1 200.000 200.000 2026-09-27 11:07:55.767 143101 IN30018313447535 TAPESH PAWAR 2 1 200.000 200.000 2026-09-27 11:07:55.767 143101 IN30018313447535 TAPESH PAWAR 3 1 200.000 200.000 2026-09-27 11:07:55.767 143101 IN30018313447535 TAPESH PAWAR 4 1 200.000 200.000 2026-09-27 11:07:55.767 143101 IN30018313447535 TAPESH PAWAR 5 1 200.000 200.000 2026-09-27 11:07:55.767 143101 IN30011811647313 SRIKANTA MONDAL 1 1 40.000 40.000 2026-09-27 12:39:56.227 143101 IN30011811647313 SRIKANTA MONDAL 2 1 40.000 40.000 2026-09-27 12:39:56.227 143101 IN30011811647313 SRIKANTA MONDAL 3 1 40.000 40.000 2026-09-27 12:39:56.227 143101 IN30011811647313 SRIKANTA MONDAL 4 1 40.000 40.000 2026-09-27 12:39:56.227 143101 IN30011811647313 SRIKANTA MONDAL 5 1 40.000 40.000 2026-09-27 12:39:56.227 143101 IN30133020777564 HITESH AMARSHI 1 1 1506.000 1506.000 2026-09-28 09:59:40.222 SOLANKI 143101 IN30133020777564 HITESH AMARSHI 2 2 1506.000 1506.000 2026-09-28 09:59:40.222 SOLANKI 143101 IN30133020777564 HITESH AMARSHI 3 2 1506.000 1506.000 2026-09-28 09:59:40.222 SOLANKI 143101 IN30133020777564 HITESH AMARSHI 4 2 1506.000 1506.000 2026-09-28 09:59:40.222 SOLANKI 143101 IN30133020777564 HITESH AMARSHI 5 2 1506.000 1506.000 2026-09-28 [Showing first 8,000 characters — download PDF for full document]