Bizotic Commercial Limited has announced the resignation of Ms. Inderpreet Kaur Gulati from her positions as Chief Financial Officer (CFO) and Executive Director, effective February 13, 2026. The company informed BSE Limited about this key management change through a regulatory filing under Regulation 30 of the SEBI Listing Regulations.

Resignation Details

Ms. Gulati submitted her resignation letter on February 13, 2026, citing personal reasons and her intention to explore other avenues in her professional career. Her departure became effective from the closing of business hours on the same date.

Committee Memberships Impact

Following her resignation from the Director position, Ms. Gulati will also cease to be a member of two important board committees:

• Audit Committee
• Stakeholders' Relationship Committee

Both committee memberships will end effective February 13, 2026, coinciding with her departure from the board.

Company Response

Bizotic Commercial Limited acknowledged Ms. Gulati's contributions during her tenure with the organization. The company expressed appreciation for the valuable services she rendered while serving in her dual capacity as CFO and Executive Director. Management noted her tremendous contribution to the company's growth during her time with the organization.

Regulatory Compliance

The company has fulfilled its regulatory obligations by filing the necessary disclosures with BSE Limited under Regulation 30 of the SEBI Listing Regulations. The filing included detailed annexures containing Ms. Gulati's resignation letter and comprehensive disclosure information as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The resignation letter was signed by Managing Director Sanjay Mahavirprasad Gupta (DIN: 07610448), who digitally authenticated the document on February 13, 2026. The company has also committed to filing the necessary notice with the Registrar of Companies (ROC) and providing copies to the departing executive for her records.

Bizotic Commercial Limited's Board of Directors has completed a leadership transition by accepting the resignation of Ms. Bhavika Jain and appointing Ms. Sapna Sushil Saini as the new Company Secretary and Compliance Officer, both effective January 31, 2026. The board meeting was held on January 31, 2026, at 12:00 PM at the company's registered office in Ahmedabad.

Board Meeting Outcomes

The board meeting, which commenced at 12:00 PM and concluded at 1:30 PM, addressed key agenda items related to the Company Secretary position. The board formally accepted Ms. Bhavika Jain's resignation, which was submitted on January 28, 2026, citing her desire to pursue alternate career opportunities outside the organization.

New Company Secretary Appointment

Ms. Sapna Sushil Saini has been appointed as Company Secretary and Compliance Officer with effect from January 31, 2026. She is an Associate member of the Institute of Company Secretaries of India with expertise in Compliance Governance and Legal Areas. Her appointment terms specify that she will continue in the role until her resignation or retirement age as per the company's internal human resource policy.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, providing comprehensive details of both the resignation and appointment.

The company has updated its list of persons responsible for determining materiality of information and making disclosures to the Stock Exchange. Managing Director Sanjay Mahavirprasad Gupta and the newly appointed Company Secretary Ms. Sapna Sushil Saini will serve as the designated contacts for regulatory communications.

Company Information

Bizotic Commercial Limited operates with CIN L74999GJ2016PLC094934 and is listed on BSE with scrip code 543926. The company's registered office is located at 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Gujarat, 382210, under the leadership of Managing Director Sanjay Mahavirprasad Gupta.