Outcome of 10th Annual General Meeting held on 1st August, 2026.

BIZOTIC COMMERCIAL LIMITED CIN: L74999GJ2016PLC094934 Registered office: 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Gujarat, India, 382210 The Listing Department Bombay Stock Exchange Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400001 Company Symbol – BIZOTIC Script Code: 543926 Sub: Outcome of the 10th Annual General Meeting of the Company BIZOTIC COMMERCIAL LIMITED Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 10th Annual General Meeting of the Company held today i.e., on Saturday, 01st August, 2026 at 12:12 P.M. through Video Conferencing / Other Audio-Visual Means (VC/OAVM). You are requested to kindly take the same on record. Thanking You, For, BIZOTIC COMMERCIAL LIMITED SANJAY MAHAVIRPRASAD GUPTA MANAGING DIRECTOR (DIN: 07610448) bizoticcommercialindia@gmail.com www.bizoticgroup.com +91 79849 71501 Summary of the Proceedings of the 10th Annual General Meeting (“AGM”) of BIZOTIC COMMERCIAL LIMITED BIZOTIC COMMERCIAL LIMITED (“the Company”) convened its 10th AGM through Video Conferencing/Other Audio-Visual means on Saturday, 01st August, 2026 which was commenced at 12:12 P.M. (IST), in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the SEBI Listing Regulations. Attendees Present: Sr. No Name of the Attendees Designation Directors 1. Sanjay Mahavirprasad Chairman and Managing Director Gupta 2. Dipak Hariprasad Dave Executive Director and CFO 3. Juhi Sawajani Non – Executive & Independent Director 4. Avani Ashwinkumar Shah Non – Executive & Independent Director Key Managerial Personnel 5. Sapna Sushil Saini Company Secretary & Compliance officer OTHERS: - Sr. No Name of Attendees Designation 1. CA Amit Joshi Representative from Statutory Auditor 2. CS Jinang Dineshkumar Shah Secretarial Auditor and Scrutinizer MR. SANJAY MAHAVIRPRASAD GUPTA Managing Director of the Company chaired the proceeding of the meeting. MS. SAPNA SUSHIL SAINI, Company Secretary & Compliance Officer, welcomed the Members attending the AGM. She also informed that the meeting was held through VC/OAVM means in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI. She provided general instructions to the members regarding participation and e-voting at the meeting. She stated that the e-voting commenced on Wednesday, 29th July, 2026 at 9:00 A.M. and ends on Friday, 31st July, 2026 at 5:00 P.M. She also stated that the Statutory Registers and other documents were available for inspection electronically. The Company Secretary thereafter, informed the members that the representatives of M/s. Shweta Jain & Co LLP, Statutory Auditor and M/s. Jinang Shah & Associates, Secretarial Auditor of the Company were also present at the Meeting through Video Conferencing. On requisite quorum being present, the meeting was called in order and the proceedings were commenced. MR. SANJAY MAHAVIRPRASAD GUPTA Chairman and Managing Director, thereafter, addressed the members with a brief overview of the Company’s performance and the industry trend during the F.Y. 2025-26. Thereafter, the notice of 10th AGM and the Board’s Report were taken as read. The Chairman informed the members that the Independent Auditors’ Report along with Standalone financial statement and the Secretarial Audit Report for the financial year ended 31st March, 2026 forming part of the Annual report do not contain any qualification, reservation, adverse remark or disclaimer which have any adverse effect on the Company. Accordingly, the reports were not required to be read out. Thereafter, MS. SAPNA SUSHIL SAINI took up the following resolutions as set forth in the Notice convening the AGM: Agenda No. Description of the Resolutions Resolution Type Ordinary Business 1. Adoption of the Financial Statements Ordinary Resolution of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors (“the Board”) and the Statutory Auditors thereon. 2. Appointment of Mr. Sanjaykumar Ordinary Resolution Mahavirprasad Gupta (DIN: 07610448) Managing director, liable to retire by rotation and being eligible, offers himself for re-appointment: 3. Regularization of Mr. Dipak Ordinary Resolution Hariprasad Dave (DIN: 11731696), Additional Executive Director, as an Executive Director of the Company 4. Appointment of M/s. Shweta Jain & Ordinary Resolution Co. LLP, Chartered Accountants (FRN: 127673W), as Statutory Auditors of the Company. Special Business 5. To Increase in Authorized Share Ordinary Resolution Capital and Alteration of the Capital clause in Memorandum of Association of the Company. 6. To Capitalize Reserve of the Special Resolution Company and to Issue Bonus Equity Shares: MS. SAPNA SUSHIL SAINI informed the members that the NSDL platform for e-voting will remain open for 15 minutes after the conclusion of the meeting. She also announced that M/s. Jinang Shah & Associates Practicing Company Secretaries represented by CS Jinang Dinesh Kumar Shah has been appointed as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner. Further, MR. SANJAY MAHAVIRPRASAD GUPTA was authorized to declare the voting results under Regulations 44 of the SEBI Listing Regulations along with the Scrutinizer’s Report on remote e-voting and the e-voting at the AGM and communicate the same to the Stock Exchanges within the prescribed timeline and also to upload on the websites of the Company, BSE Limited, and National Securities Depository Limited once made available to the Company. The Company Secretary and Compliance Officer, on behalf of Chairperson and other officials, thanked the members present for sparing their time to attend the meeting. The meeting concluded at 12:26 P.M. and e-voting was allowed for 15 minutes thereafter. For, BIZOTIC COMMERCIAL LIMITED SANJAY MAHAVIRPRASAD GUPTA MANAGING DIRECTOR (DIN: 07610448)