Key Revisions to EGM Notice

  • Ms. Meena Vinod Surana removed from list of proposed allottees due to ineligibility under Regulation 159(1) of SEBI ICDR Regulations
  • Number of warrants proposed to be allotted to M/s. Bizotic Industries Private Limited reduced with consent of the entity
  • Revised issue size: 1,33,10,400 (One Crore Thirty-Three Lakh Ten Thousand Four Hundred) Convertible Warrants
  • Revised aggregate amount: ₹1,46,41,44,000/- (Rupees One Hundred Forty-Six Crore Forty-One Lakh Forty-Four Thousand Only)

Revised Preferential Issue Details

  • Instrument: Convertible Warrants, each convertible into one Equity Share of face value ₹10/- each
  • Price per Warrant: ₹110/- (including premium of ₹100/- per Warrant)
  • Total Warrants: 1,33,10,400
  • Total Amount: ₹1,46,41,44,000
  • Allottee Categories: Promoter and Promoter Group (59.89%) and Non-Promoter (40.11%)
  • Relevant Date for Pricing: Wednesday, 23rd September, 2026 (30 days prior to EGM date)

Revised List of Proposed Allottees

| Sr. No. | Name | Category | No. of Warrants |

| 1 | Bizotic Dynamics Private Limited | Promoter Group | 25,44,000 |

| 2 | Bizotic India Private Limited | Promoter Group | 33,48,000 |

| 3 | Bizotic Industries Private Limited | Promoter Group | 40,96,800 |

| 4 | Deepak Jain & Sons HUF | Non-Promoter | 7,99,200 |

| 5 | I D G Constructions Private Limited | Non-Promoter | 99,600 |

| 6 | S G Import Export Company | Non-Promoter | 99,600 |

| 7 | Aayush Beri | Non-Promoter | 74,400 |

| 8 | Thakor Dhavalji Bhalaji | Non-Promoter | 74,400 |

| 9 | Braso India Private Limited | Non-Promoter | 10,90,800 |

| 10 | Finora Venture Private Limited | Non-Promoter | 6,06,000 |

| 11 | Ikshvaku Clothing Private Limited | Non-Promoter | 4,77,600 |

| Total | | | 1,33,10,400 |

Key Terms and Conditions

  • Payment Structure: 25% of issue price payable on allotment of warrants, 75% payable at time of equity share allotment upon conversion
  • Conversion Period: 18 months from date of warrant allotment
  • Conversion Ratio: 1 Equity Share per Warrant
  • Lock-in Period: As specified under SEBI ICDR Regulations, with potential additional lock-in as mutually agreed
  • Allotment Timeline: Within 15 days from passing of special resolution (or within 15 days from receipt of last regulatory approval)
  • Non-conversion Consequence: Amount paid on outstanding warrants forfeited if not converted within 18 months
  • Listing: Equity shares to be listed on BSE where company's shares are currently listed

Shareholding Pattern Impact

Pre-issue (as on 30th September, 2026):

  • Total shares: 5,78,52,000
  • Promoter & Promoter Group: 74.98% (4,33,77,600 shares)
  • Public Shareholding: 25.02% (1,44,74,400 shares)

Post-issue (upon full conversion of all warrants):

  • Total shares: 7,11,62,400
  • Promoter & Promoter Group: 74.99% (5,33,66,400 shares)
  • Public Shareholding: 25.01% (1,77,96,000 shares)
  • No change in management or control of the company

Utilization of Proceeds

  • Total Amount to be Raised: ₹1,46,41,44,000
  • Purpose: Meeting working capital requirements of the company
  • Utilization Timeline: Within 12 months from date of receipt of funds against convertible warrants
  • Funds Receipt: Expected within 18 months from date of warrant allotment as per SEBI ICDR Regulations

Voting Arrangements

  • Revised Voting Period: Saturday, 31st October, 2026 to Monday, 2nd November, 2026 (up to 11:59 PM IST)
  • Voting Method: Email platform specifically for Item No. 2
  • Vote Revision: Members may revise votes already cast on Item No. 2 during this period
  • Result Declaration: On or after close of revised voting facility
  • Query Submission: Members may send queries to bizoticind@gmail.com until 2nd November, 2026 (11:59 PM IST)

Additional Information

  • Original EGM scheduled for Friday, 23rd October, 2026 at 12:00 PM through Video Conferencing/Other Audio Visual Means
  • Corrigendum dated 30th October, 2026 forms integral part of EGM Notice
  • Documents available on company website (https://www.bizoticgroup.com/) and BSE website (https://www.bseindia.com/)