Bizotic Commercial Board Meeting on Bonus Issue

Bizotic Commercial Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, 25th June, 2026, at 12:45 P.M. The meeting will be held at the company's registered office situated at 15, Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India – 382210.

The primary agenda item for the board meeting is to discuss and consider the proposal for issuance of bonus equity shares to the existing equity shareholders of the company. The agenda also allows for discussion of any other business matters with the permission of the Chairperson of the Board Meeting.

The document is signed by Sanjaykumar Mahavirprasad Gupta, Managing Director (DIN: 07610448), with a digital signature timestamp of 2026.06.22 12:45:53 +05'30'.