Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 30th September, 2026 at 2:00 P.M, at the Registered office of the Company, to discuss, consider and approve, inter-alia: 1. The issue price for the proposed issuance of Convertible Warrants through Preferential Issue, pursuant to the agenda approved in the Board Meeting held on 10th September, 2026, and the draft Valuation Report obtained from the registered valuer entity.\r\n2. To fix Day, Date, Time and Venue for conducting Extra-Ordinary General Meeting of the Company and approve\r\nthe Notice of Extra-Ordinary General Meeting ('EGM'); and\r\n3. Any other agenda/business matter to be discussed with the permission of Chairman of the Board Meeting.