Appointment of Statutory Auditor M/s Shweta Jain & Co LLP at the Annual General Meeting of the company held on 01st August, 2026.

BIZOTIC COMMERCIAL LIMITED CIN: L74999GJ2016PLC094934 Registered office: 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Gujarat, India, 382210 Date: 01st August, 2026 The Listing Department Bombay Stock Exchange Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400001 Company Symbol – BIZOTIC Script Code: 543926 Sub: Appointment of Statutory Auditor as per Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and in furtherance to our intimation dated 02nd July, 2026 we hereby inform that, as per scrutinizer’s report, the shareholders at the 10th Annual General Meeting (“AGM”) of the Company held dated 01st August, 2026 have approved the appointment of M/s. Shweta Jain & Co LLP, Chartered Accountant, as Statutory Auditor of the company for a term of five (5) consecutive years commencing from Financial Year 2024-2025 (FRN: 127673W) Necessary details as stipulated under Regulation 30 of SEBI Listing Regulations read with SEBI Mater Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is provided in Annexure -1. Kindly take the above on record. Thanking You, For, BIZOTIC COMMERCIAL LIMITED SANJAY MAHAVIRPRASAD GUPTA MANAGING DIRECTOR (DIN: 07610448) bizoticcommercialindia@gmail.com www.bizoticgroup.com +91 79849 71501 Annexure- 1 Appointment of Statutory Auditor of the Company Name CA Amit Joshi Designation Statutory Auditor Reason for change Appointment of Statutory Auditor to comply with the provisions of Section 139 of the Companies Act,2013 Date of appointment/re The Shareholders at their 10th AGM held appointment/cessation & term of on 01st August, 2026, have approved the appointment/re-appointment appointment of M/s. Shweta Jain & Co LLP, Chartered Accountants (FRN: 127673W), as the Statutory Auditor of the Company for a period of five consecutive years commencing from the conclusion of the 10th Annual General Meeting until the conclusion of the 15th Annual General Meeting Brief profile CA Amit Joshi is a Member of Institute of Chartered Accountant of India and Partner of M/s. Shweta Jain & Co LLP, Chartered Accountants (FRN: 127673W). he has expertise in accounting, auditing, taxation, financial reporting, and compliance. Experienced in statutory and internal audits, preparation of financial statements, tax planning and advisory, due diligence, and ensuring adherence to regulatory frameworks under the Companies Act, Income Tax Act, and GST laws, with a proven track record of delivering accurate insights to support strategic decision-making. Disclosure of relationships between NA directors