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 the Board of Directors of Bizotic Commercial Limited was held today i.e. Thursday, March 07, 2024, commenced as 12.00 P.M and concluded at 12:20 P.M. The meeting inter alia transacted following business. The board of directors has approved the following resolution. 1. Approved to authorize Ms. Jaya Vishal Kaneria, Administrative Head in the company to sign Rent agreements, Franchise Agreements, LOI, service agreements as necessary for the business purpose on behalf of the company. Kindly take the above resolution on records.