Allotment of 3,44,000 Convertible warrants to allottee belonging to the Promoter and Promoter Group Catergory through Preferential Issue.

The Board of Directors of Bizotic Commercial Ltd, at its meeting held on 23rd February 2026, approved the allotment of 3,44,000 Convertible Warrants to Bizotic Industries Private Limited, an entity belonging to the Promoter and Promoter Group category, on a preferential basis. Each warrant carries an option to convert into one fully paid-up equity share of Rs. 10 face value within 18 months, at a price of Rs. 290 per warrant (including a premium of Rs. 280). The allottee has paid Rs. 2,49,40,000 as 25% upfront consideration, with the remaining 75% payable upon conversion. This is the second such allotment — combined with the earlier 12,58,000 warrants allotted on 21st February 2026, the total comes to 16,02,000 warrants, which on full conversion would raise the company's paid-up equity capital from Rs. 8.04 crore (80,40,000 shares) to Rs. 9.64 crore (96,42,000 shares).