Bizotic Commercial Board Meeting for Q2 FY27 Results

The meeting of the Board of Directors is scheduled to be held on Monday, 26th October, 2026 at 4:00 P.M. The primary agenda includes:

1. Consideration and approval of the Unaudited Standalone Financial Results of the Company for the half year and quarter ended on 30th September, 2026

2. Any other matter with the approval of the Board

The company confirms that the trading window is already closed for all insiders including Promoters, Directors, Designated Persons and their immediate relatives since 1st October, 2026. The trading window shall re-open after the expiry of 48 hours from the time the financial results become generally available.

The disclosure is signed by SANJAY MAHAVIRPRASAD GUPTA, Managing Director (DIN: 07610448), and was digitally signed on 21st October, 2026 at 20:39:58 +05'30'.