Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Result for the Half Year Ended 30th September, 2026.

BIZOTIC COMMERCIAL LIMITED CIN: L74999GJ2016PLC094934 Registered office: 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Gujarat, India, 382210 Date: 21st October, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 543926 Dear Sir / Madam, Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company for the FY 2026-2027 is scheduled to be held on Monday, 26th October, 2026 at 4:00 P.M inter alia to consider the following businesses: 1. To consider and approve an Unaudited Standalone Financial Results of the Company for the half year and quarter ended on 30th September, 2026 2. Any other matter with the approval of the Board As intimated earlier, the trading window is already closed for all insiders including Promoters, Directors, Designated Persons and their immediate relatives from 01st October, 2026 and the same shall re-open after the expiry of 48 hours from the time the results become generally available. We request you to kindly take the record of same. Thanking you, Yours Faithfully, For, Bizotic Commercial Limited SANJAY MAHAVIRPRASAD GUPTA Managing Director (DIN: 07610448) bizoticcommercialindia@gmail.com www.bizoticgroup.com +91 79849 71501