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(30/09/2026 15:49)

Bizotic Commercial - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Wednesday, 30Th September, 2026

we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, 30th September, 2026, at the Registered office of the Company, which commenced at 02:00 P.M. and concluded at 03:30 P.M., inter-alia considered and approved the businesses attached in the outcome.

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