Newspaper Advertisement of Exta-Ordinary General Meeting(EGM)

BOSTON COMMERCE LIMITED (Formerly known as Boston Bio Systems Limited) Registered office: A.828, Sun West Bank, Ashram Road P.O, Ahmedabad, City Taluka, Gujarat, India, 380009 CIN: L62013GJ1995PLC025476; E-mail: bostonsystem@yahoo.com Website: www.bostonbio.in Date: 24th July, 2026 The BSE Limited 1st Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 531458 | ISIN: INE109B01019 Dear Sir/Madam, Subject: Submission of copies of Newspaper Advertisement for information regarding the Extra- Ordinary General Meeting scheduled to be held on Wednesday, 5th August, 2026 at 12:00 Noon (IST) through Video Conferencing Facility / Other Audio Visual Means ("VC"/"OAVM") Ref.: Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed Newspaper Clipping Advertisement published on 24th July, 2026 for Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, 5th August, 2026 at 12:00 Noon (IST) through Video Conferencing Facility / Other Audio Visual Means ("VC"/"OAVM") specifying therein the details pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, e-voting facility given by the Company pursuant to Section 108 of the Companies Act, 2013 and the Rules made thereunder. The Company has published an advertisement for which clipping of the Newspaper is attached herewith and the same is also available on the website of the Company. This is in due compliance with the relevant Regulations of the SEBI (LODR) Regulations, 2015. You are requested to kindly take the above information on record. Thanking You, Yours faithfully, FOR BOSTON COMMERCE LIMITED GHANSHYAM DHANANJAY GAVALI MANAGING DIRECTOR DIN: 03343352 Encl.: As above HL03MOD000053531 û¼¼Ìm¼¬¼¼, S¼Æ](cid:149)¼t¼-383315. w¼¼r¼ÆZ Š¼Æ(cid:149)¼) 384355. CIN Number :-U65923MH2013PLC248741 LXMOHOF1121-220630960 —¼. 11,12,382/- ‡¼Z. 44 x¼Â 47+56 x¼Â 59, ¬¼ù¼ Šÿ¼¼Ìh ‡¼Z. 44 x¼Â 47+56 x¼Â 59/10, CIN : U65990GJ2016PTC093692 ¡¼Ìù¼¬¼¼Ah : www.tygercapital.in LAN- LXHIM00416-170029663 10.07.2026 / Šÿ¼¼Ìh ‡¼Z. 305, @¼Ì½(cid:149)ü¼¼ P¼Ìw¼öº¼1050 [¼¼Ì. öÆh @¼¼£¼(cid:149)Ì 97.58 [¼¼Ì.û¼Â., https://tygercapital.procure247.com/ Q¼¼t¼Ì Š¼Æ(cid:149) Š¼m¼ü¼Ìÿ¼ A-°(cid:149)¼_ Šÿ¼Ìh ö¼Ìû¼™ û¼¼(cid:149)öt¼ ‡¼Â[¼Ì ¬¼°Â K(cid:149)‡¼¼(cid:149) …¼(cid:149)¼ °¼x¼ †¼(cid:149)¡¼¼û¼¼Z @¼¼¡¼£¼Ì. ]̇¼Â ½¡¼S¼t¼¼Ì ‡¼Â[¼Ì û¼]Æ ù¼ \Ì: LAN- LXVAP00316-170048564 & 08.07.2026 / ÷ÿ¼Ìh ‡¼Z. 305, @¼Ì½(cid:149)ü¼¼ P¼Ìw¼öº¼1050 [¼¼Ì. öÆh @¼¼£¼(cid:149)Ì 97.58 [¼¼Ì.û¼Â., 2 @¼ÿ1 t1 ¼4 ¼M öS AM ¬0 û0 ¼1 ¼A16 ÿ0 ¼2 Š4 ¼Z^2 / ] (¬û ¼¼ ù‡ ¼ ¼‡ Šÿ¼¼ ¼Ì ¼ÌhŠÿ ù¼¼ ÿÌh ¼¼ ÌK‡¼ Z. ‡ ¼1 Z. /2 1 2Š )¼ÐK ,  (cid:149) Ì¡] ¼‡û ü¼ ¼Â Æ ‡ ¬¼ ¼P ¡¼¼ Î Ìw ‡¼ö ¼Z. º 2¼ 78 46 /- 15 -6 2 [ ]¼¼ ûÌ. ¼û ¼ ‡Â. ¼ —1 ¼.2 4- 40 42 4- 02 50 02 /5 - — —¼. ¼ .3 30 08 86 69 91 10 // -- ¬¼°-@¼(cid:149)]y¼(cid:149) 1 ù : ¼ ¼Š (cid:149)¼¼ ½ü m¼ üÿ ¼¼ ¼yÌ¡¼Â ¬¼Æ(cid:149)̇„KÆû¼¼(cid:149) °^(cid:149) [¼ Š¼ ¼(cid:149) Æ(cid:149)¬ ¼¼ )¼Ì [¼¼ÌŠŠ¼‡¼ ½ Š] ¼°Ÿ ¼¼ ̺¼Ì- ¼¼¬ Ì (cid:149)¼Æ(cid:149) ¼Ìmt¼ ,, ÷ S ÿ¼ ¼Æ(cid:149) Ìh^ ‡¼t Z. ¼ @. ¼Š Ì-¼Æ¡ 3¼™ 0: 8 2 , 0 @ ¼ö ̽(cid:149)Æh ü ¼Š ¼ ¼ P° ¼¼ Ìw̺ ¼ö¼¼Ì º(cid:149) ¼¼ 5Ìm 9, 6Š¼ ½ [¥ ¼¼¼ Ì.û û¼ ¼ Â: . ,2 @0 ¼ ¼£ö ¼Æh (cid:149)Ì 6202-70-91 K(cid:149)¡¼¼‡¼Â t¼¼(cid:149)ÂQ¼ P (£- ¼¼1 Q0 ¼¼3 :3 ^78 û¼5 ‡1 ¼S¼(cid:149)) 5@ 0¼‡ /4¼Ì 5 ‡5 ¼2 [[5 ¼, Â9 ¬1 ÿ,6 ¼¼5 Q4 ¦ ‡¼ ¼Â Z.(cid:149) ¼ 1û :¼ ú @¼¼ ¼C (cid:149)_. @¼¼Ìö¬¼ : @¼¼AhÂ@¼¼A °¼E¬¼, 36, m¼Ö. @¼¼(cid:149). KÌ. ½£¼(cid:149)¼ÌmK(cid:149) û¼¼S¼™, Š¼(cid:149)Ìÿ¼, û¼ÆZù¼A-400 012 https://axisbank.auctiontiger.netû¼¼Z @¼¼Š¼Ìÿ¼ ½ÿ¼ZK ^Ì¡¼¼ ½¡¼‡¼Zt¼Â \Ì. CIN : L62013GJ1995PLC025476 Kh-@¼¼Ìö t¼¼(cid:149)ÂQ¼: 1. evoting@nsdl.com‡¼Ì @¼(cid:149)_ û¼¼ÌKÿ¼Â£¼KÌ \Ì@¼x¼¡¼¼ 022-48867000 EŠ¼(cid:149) ¬¼ZŠ¼K™ K(cid:149)¡¼¼Ì. evoting@nsdl.comEŠ¼(cid:149) ¬¼ZŠ¼K™ K(cid:149)¡¼¼Ì K(cid:149)¼C \Ì. Cû¼ÌCÿ¼ @¼Ìm›Ì¬¼¼Ì (cid:149)_¬h(cid:149)/¬¼Æ†¼¼(cid:149)¼Ì K(cid:149)¼¡¼¼‡¼Â (cid:149)Ât¼: t¼¼(cid:149)ÂQ¼: 23.06.2026 û¼Ì‡¼Ì½]ZS¼ m¼ü¼(cid:149)ÌLh(cid:149)