Bizotic Commercial Independent Director Resigns

Key Event: Resignation of Independent Director

Director: Mr. Hareshkumar Shamjibhai Suthar (DIN: 08388083)

Position: Independent Director

Effective Date: Close of business hours on 25th June 2026

Reason for Resignation: Pre-occupation and other personal commitments

Committee Positions Vacated

As a consequence of his resignation, Mr. Suthar ceased to hold the following positions:

• Chairman of Nomination and Remuneration Committee
• Chairman of Audit Committee
• Chairman of Stakeholders Relationship Committee

Additional Director Information

Original Appointment Date: 31st December 2022

Other Directorships: The director holds no directorships in other listed entities (NIL)

Material Reasons Confirmation: Mr. Suthar confirmed there are no material reasons for his resignation other than those mentioned in his resignation letter.

Documentation

• Letter of resignation from Mr. Hareshkumar Shamjibhai Suthar enclosed as Annexure II
• Information required under Regulation 30 - Part A of Para A of Schedule III of SEBI Listing Regulations provided