Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting ....

Date: 18th August, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear Sir / Madam, Sub.: Outcome of Board Meeting held today i.e., Tuesday, 18th August, 2026 for Allotment of Bonus Equity Shares Ref: Security Id: BIZOTIC / Code: 543926 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held today, i.e., Tuesday, 18th August, 2026, at the Registered Office of the Company, which commenced at 10:00 A.M. and concluded at 10:40 A.M., has considered and approved the allotment of 4,82,10,000 fully paid-up Bonus Equity Shares of Rs. 10.00/- each, in the ratio of 5:1 (i.e. five equity shares of Rs. 10.00/- each for every one equity share of Rs. 10.00/- each) held by shareholders of the Company as on the record date i.e., 17th August, 2026. Consequently, the issued, subscribed and paid-up equity share capital of the Company stands increased as below: Before Allotment After Allotment Issued, Subscribed and Paid-up Equity Shares 96,42,000 5,78,52,000 Issued, Subscribed and Paid-up Equity Share Capital 9,64,20,000 57,85,20,000 The Bonus Equity Shares allotted as aforesaid shall rank pari-passu in all respects and shall carry the same rights as the exiting equity shares of the Company, including entitlement to dividends and other corporate benefits, if any, declared by the Company after the said allotment. Kindly take the same on your record and oblige us. Thanking You. For, Bizotic Commercial Limited Sanjaykumar Mahavirprasad Gupta Managing Director DIN: 07610448