Appointment of Mr. Dipak Hariprasad Dave as Additional Executive Director w.e.f. 21st may, 2026

Bizotic Commercial Limited has appointed Mr. Dipak Hariprasad Dave (DIN: 11731696) as Additional Executive Director effective 21st May, 2026. Dave, who currently serves as the company's CFO, is a banking veteran with over 36 years of experience, previously holding a senior vice president role at Axis Bank. He holds qualifications including M.Com., LL.B., Diploma in Labour Law, and CAIIB. The appointment was recommended by the Nomination and Remuneration Committee and Audit Committee, and will be placed before shareholders at the ensuing AGM for final approval. He will hold the office until the AGM date.