Submission of Scrutinizer''s Report of EGM held on 5th August 2026.

BOSTON COMMERCE LIMITED (Formerly known as Boston Bio Systems Limited) Registered office: Office No. 11, Krishna Complex, Mahatma Gandhi Bridge, Shreyas Colony, Navrangpura, Ahmedabad, 380009 CIN: L62013GJ1995PLC025476; E-mail: bostonsystem@yahoo.com Website: www.bostonbio.in Date: 07th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Subject: Submission of Scrutinizer's Report of the Extra Ordinary General Meeting of the Company Ref.: Scrip Code: 531458 | ISIN: INE109B01019 Dear Sir / Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Consolidated Scrutinizer's Report issued by M/s. Jay Pandya & Associates, Practising Company Secretaries, on the remote e-voting conducted prior to the Extra Ordinary General Meeting ("EGM") and the e-voting conducted during the EGM of Boston Commerce Limited, held on Wednesday, 05th August, 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Kindly take the same on your record. Thanking You. Yours faithfully, For Boston Commerce Limited Ghanshyam Dhananjay Gavali Managing Director DIN: 03343352