Pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 (‘SEBI Circular’), Bizotic Commercial has informed that the Board of Directors in its meeting held today i.e. 07th May, 2026, based on the recommendation of the Nomination and Remuneration Committee and Aduit Committee, has appointed Dipak Hariprasad Dave as Chief Financial Officer & Key Managerial Personnel of the Company with effect from 07th May, 2026. Further, the information required in terms of Regulation 30 read with Schedule Ill - Para A (7) of Part A of the SEBI Listing Regulations and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/ PoD2/CIR/P/2023/120 dated July 11, 2023, is enclosed as ‘Annexure-I’ to this letter. The Board Meeting commenced at 01:00 PM and concluded at 02:30 PM (IST).
The above information is a part of company’s filings submitted to BSE.
