Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 25th June, 2026 at 12:45 P.M. at the Registered Office of the Company to discuss and consider 1. Proposal of Issue of Bonus Equity Shares to the existing equity shareholders of the Company. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.