Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that a meeting of board of directors of Bizotic Commercial Limited is scheduled to be held on Saturday, July01, 2023, inter alia, to consider and approve to open the trading account in the name of company. You are requested to take on record.