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(27/03/2026 17:51)

Bizotic Commercial - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Friday, 27Th March, 2026

We hereby inform you that the Board of Directors, at its meeting held today, i.e., Friday, 27th March, 2026, at the Registered Office of the Company situated at 15, Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi,\r\nGujarat, India - 382210, which commenced at 05:15 P.M. and concluded at 05:40 P.M., has considered and approved the receipt of the 6th tranche of consideration towards the allotment of Convertible Warrants.
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