Bizotic Commercial Ltd — Important, 25-06-2026: Company Update

Bizotic Commercial Limited announced that Mr. Hareshkumar Shamjibhai Suthar has resigned as an Independent Director due to pre-occupation and personal commitments. Consequently, he also stepped down as the chairman of the Nomination and Remuneration Committee, Audit Committee, and Stakeholders Relationship Committee. This change impacts the composition of the company's board and its key committees, affecting corporate governance. He confirmed no other material reasons for his departure.