Outcome of Board Meeting for the appointment of Mr. Abhishek Ileshkumar Shah as Non - Executive and Independent Director

BIZOTIC COMMERCIAL LIMITED CIN: L74999GJ2016PLC094934 Registered office: 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Gujarat, India, 382210 Date: 10.10.2026 The Corporate Relation Department, The Listing Department, Bombay Stock Exchange Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400001, Maharashtra, India Scrip Code: 543926 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Additional Director (Non-Executive Independent Director) and Reconstitution of the Committees. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that the Board of Directors in its meeting held today i.e. Saturday 10th October, 2026, based on the recommendation of the Nomination and Remuneration Committee has appointed Mr. Abhishek Ileshkumar Shah (DIN: 10048431) as an Additional Director designated as Non-Executive Independent Director effective 10th October, 2026 for a term of five (5) years, subject to the approval of the shareholders of the Company, as per the regulatory requirements. The details as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 is given in Annexure A to this letter. bizoticcommercialindia@gmail.com www.bizoticgroup.com +91 79849 71501 2. Reconstitution of the Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee of the Board: The board of Director has approved the Reconstitution of the Audit Committee and Stakeholders Relationship Committee with effect from 10th October, 2026 Audit Committee: SR NAME DIN POSITION IN NATURE OF NO. COMMITTEE DIRECTORSHIP 1. Abhishek 10048431 Chairman Non-Executive Ileshkumar Shah and Independent Director 2. Avani 09608898 Member Non-Executive Ashwinkumar Shah and Independent Director 3. Sanjaykumar 07610448 Member Managing Mahavirprasad Director Gupta Stakeholders Relationship Committee: SR NAME DIN POSITION IN NATURE OF NO. COMMITTEE DIRECTORSHIP 1. Abhishek 10048431 Chairman Non-Executive Ileshkumar Shah and Independent Director 2. Avani 09608898 Member Non-Executive Ashwinkumar Shah and Independent Director 3. Sanjaykumar 07610448 Member Managing Mahavirprasad Director Gupta bizoticcommercialindia@gmail.com www.bizoticgroup.com +91 79849 71501 Nomination and Remuneration Committee SR NAME DIN POSITION IN NATURE OF NO. COMMITTEE DIRECTORSHIP 1. Abhishek 10048431 Chairman Non-Executive Ileshkumar Shah and Independent Director 2. Avani 09608898 Member Non-Executive Ashwinkumar Shah and Independent Director 3. Juhi Sawajani 09811893 Member Non-Executive and Independent Director The Board Meeting commenced at 7:00 P.M. and concluded at 08:30 P.M. (IST). Kindly take the same on record. Thanking you Yours Faithfully FOR BIZOTIC COMMERCIAL LIMITED SANJAY MAHAVIRPRASAD GUPTA MANAGING DIRECTOR DIN: 07610448 bizoticcommercialindia@gmail.com www.bizoticgroup.com +91 79849 71501 Annexure A The details as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 is given in Annexure A to this letter. Particulars Details 1. Name Mr. Abhishek Ileshkumar Shah (DIN: 10048431) 2. Designation Additional Non - Executive and Independent Director 3. Date of appointment & Term 10th October, 2026 of Appointment The term of appointment of Mr. Abhishek Ileshkumar Shah (DIN: 10048431) as an Additional Non - Executive and Independend Director shall commence from 10th October, 2026 until the date of resignation or retirement (whichever is earlier). 4. Brief profile (in case of Mr. Abhishek Shah holds a Bachelor of Commerce appointment) (B.Com.), Master of Commerce (M.Com.) and Master of Business Administration (MBA) degree and has successfully completed the Intermediate level of the Chartered Accountancy course. His educational qualifications provide him with a strong foundation in accounting, finance, taxation, financial management, business administration and strategic planning. He possesses an understanding of financial reporting, regulatory compliance, corporate governance and business operations. His multidisciplinary academic background, analytical capabilities and understanding of financial and commercial matters are expected to contribute meaningfully to the Board's deliberations, particularly in the areas of financial oversight, internal controls, risk management, regulatory compliance and strategic decision-making. His proposed appointment as an Independent Director is expected to complement the Board's collective expertise, strengthen corporate governance practices and support objective decision- making and sustainable long-term growth of the Company. 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 6. Names of the listed entity 3B FILMS LIMITED (CIN: L22203GJ2014PLC080685) in which the director holds directorship 7. Information as required Mr. Abhishek Ileshkumar Shah is not debarred from pursuant to BSE circular ref accessing capital markets and /or restrained from no. LIST/ COMP/ 14/ 2018- holding the office of director by virtue of any order of the 19 and the National Stock SEBI or any other such authority. Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018.