Boston Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

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: 30th July, 2026 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 531458 ISIN: INE109B01019 Subject: Intimation of Board Meeting of Boston Commerce Limited Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Boston Commerce Limited is scheduled to be held on Saturday, 1st August, 2026, inter alia, to consider and approve the following: 1. To consider and approve the shifting of the Registered Office of the Company within the local limits of the city. 2. To consider and transact any other business with the permission of the Chair. Kindly take the above information on your record. Thanking you. For and on behalf of Boston Commerce Limited Ghanshyam Dhananjay Gavali Managing Director DIN : 03343352