Corrigendum to the Notice of Extra-Ordinary General Meeting held on Friday, 23rd October, 2026 at 12:00 P.M.

Date: 30th October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir/ Madam, Sub: Intimation of Corrigendum to Notice of the Extra‐Ordinary General Meeting of Bizotic Commercial Limited held on Friday, 23rd October, 2026 at 12:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Scrip ID: BIZOTIC | Scrip Code: 543926 | ISIN: INE0OJ401014 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the provisions of the Companies Act, 2013 read with the rules made thereunder, we wish to inform you that Bizotic Commercial Limited (the “Company”) had circulated the Notice dated 30th September, 2026 for the Extra-Ordinary General Meeting held on Friday, 23rd October, 2026 at 12:00 P.M. through VC/OAVM. Pursuant to the queries received from BSE Limited dated 13th October, 2026 and 29th October, 2026, the Company has issued a Corrigendum dated 30th October, 2026 (the “Corrigendum”) to all its shareholders, revising the Resolution and Explanatory Statement of Item No. 2 of the EGM Notice. In view of these revisions, the Company is providing members a further facility to cast or revise their votes on Item No. 2 through Email platform. The facility will be open from Saturday, 31st October, 2026 to Monday, 2nd November, 2026 (up to 11:59 P.M. IST). If a member votes again during this period, the vote last cast will be treated as the member’s vote. Votes already cast on the other Items remain valid and unaffected. Members, including those who have already voted, may send queries, concerns or observations on the revisions to Item No. 2 to bizoticind@gmail.com from the date of receipt of the Corrigendum up to Monday, 2nd November, 2026 (11:59 P.M. IST). All other contents of the EGM Notice remain unchanged. The Corrigendum forms an integral part of the EGM Notice and is also available on the Company’s website at https://www.bizoticgroup.com/ and on the website of BSE Limited at https://www.bseindia.com/. A copy of the Corrigendum is enclosed herewith for your reference. Kindly take the same on your record and oblige us. Thanking You. For, Bizotic Commercial Limited Sanjay Mahavirprasad Gupta Managing Director DIN: 07610448 CORRIGENDUM TO THE NOTICE OF EXTRA – ORDINARY GENERAL MEETING OF BIZOTIC COMMERCIAL LIMITED HELD ON 23RD OCTOBER, 2026 The Company issued the Notice dated 30th September, 2026 of the Extra-Ordinary General Meeting (“EGM”), together with the Explanatory Statement, to its members on 30th September, 2026. The EGM of Bizotic Commercial Limited is scheduled to be held on Friday, 23rd October, 2026 at 12:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). It was convened in compliance with the Companies Act, 2013 and the rules made thereunder, Secretarial Standard-2 on General Meetings, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and other applicable laws, for seeking members’ approval for the special businesses set out in the Notice. This Corrigendum is issued in respect of Item No. 2, i.e., issue of Warrants convertible into Equity Shares to person(s)/entity(ies) belonging to the “Promoter and Promoter Group” and “Non-Promoter” categories on a preferential basis. Pursuant to the query received from BSE Limited (“BSE”) dated 13th October, 2026 and 29th October, 2026, Ms. Meena Vinod Surana is removed from the list of proposed allottees on account of her ineligibility under Regulation 159(1) of the SEBI ICDR Regulations. Further, the number of Warrants proposed to be allotted to M/s. Bizotic Industries Private Limited has been reduced with the consent of the said entity. Consequently, the issue size has been revised as follows: Issuance of 1,33,10,400 (One Crore Thirty-Three Lakh Ten Thousand Four Hundred) Convertible Warrants, each convertible into one Equity Share of face value ₹10/- each, at a price of ₹110/- (Rupees One Hundred Ten Only) per Warrant, including a premium of ₹100/- (Rupees One Hundred Only) per Warrant, aggregating to ₹1,46,41,44,000/- (Rupees One Hundred Forty-Six Crore Forty-One Lakh Forty-Four Thousand Only), for consideration in cash. The Company has accordingly revised the resolution and the Explanatory Statement of Item No. 2 as set out below: Resolution No. 2: Issue of Warrants, convertible into Equity Shares to person(s) and/or entity(ies) belonging to “Promoter and Promoter Group” and “Non-Promoter Category” on a preferential basis: To consider and if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, as amended (the “Act”), read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory amendment(s), modification(s), or re-enactment(s) thereof for the time being in force), and in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and the listing agreement entered into by the Company with the Stock Exchange, i.e., BSE Limited (“BSE”), where the Equity Shares of the Company having a face value of Rs. 10/- (Rupees Ten Only) each (“Equity Shares”) are listed, and subject to all other applicable rules, regulations, guidelines, circulars, notifications and clarifications issued by the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”), and/or any other competent regulatory authority from time to time (collectively referred to as “Applicable Regulatory Authorities”), and in accordance with the enabling provisions of the Memorandum of Association (“MOA”) and Articles of Association (“AOA”) of the Company, and subject to such approvals, consents, permissions, and sanctions as may be necessary or required from time to time from the Applicable Regulatory Authorities and subject to such conditions as may be imposed or prescribed while granting such approvals, consents, permissions, and sanctions, which may be agreed to by the Board of Directors of the Company (the “Board”, which term shall be deemed to include any Committee(s) constituted/to be constituted by the Board to exercise its powers, including the powers conferred by this resolution), the consent of the Members of the Company be and is hereby accorded to the Board to create, issue, offer and allot, in one or more tranches, upto 1,33,10,400 (One Crore Thirty-Three Lakhs Ten Thousand Four Hundred) Convertible Warrants (“Warrants”) of face value of Rs. 10/- (Rupees Ten Only) each, for cash, entitling the Proposed Allottee(s)/Warrant holders (“Proposed Allottees”) to exercise the option to convert and get allotted, in one or more tranches, one Equity Share of Rs. 10/- each fully paid-up against each Warrant, within a period of 18 (Eighteen) months from the date of allotment of the Warrants, at a price of ₹ 110/- (Rupees One Hundred and Ten Only) {including a premium of ₹ 100/- (Rupees One Hundred Only)} per Warrant (“Warrant Issue Price”), aggregating to not more than ₹ 1,46,41,44,000/- (Rupees One Hundred Forty-Six Crores Forty-One Lakhs Forty-Four Thousand Only), which is not less than the price determined in accordance with Chapter V of the SEBI ICDR Regulations (“Floor Price”) and as per the valuation report of M/s. Procurve Valux Private Limited, Registered Valuer Entity. “RESOLVED FURTHER THAT, the warrants shall be offered and i [Showing first 8,000 characters — download PDF for full document]