Bizotic Commercial Ltd — Important, 19-02-2026: Company Update

Bizotic Commercial's Board has approved the appointment of M/s. Shweta Jain & Co LLP as new Statutory Auditors to fill a casual vacancy, pending shareholder approval. This firm will conduct the audit for the financial year ending March 31, 2026. Additionally, Ms. Inderpreet Kaur Gulati has resigned from her roles as Chief Financial Officer and Executive Director due to personal reasons. An Extra-ordinary General Meeting will be convened to seek shareholder approval for the new auditors. These changes affect the company's financial oversight and executive leadership.