Shareholders meeting

September 01, 2026 The Manager The Manager – Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Floor 25, Phiroze Jeejeebhoy Tower Plot No. C/1, G Block, Dalal Street, Mumbai-400001 Bandra Kurla Complex, Bandra(E), Mumbai-400051 BSE Scrip Code: 532341 NSE Symbol: IZMO Dear Sir/Madam, Subject: Notice of convening 31st Annual General Meeting for the Financial Year 2025-26 We wish to inform you that the 31st Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, 25th September, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the circulars/ notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting. Kindly note the following details: Sl. Event Day, Date and Details Time 1. Cut-off date for e-Voting Friday, September 18, 2026 - 2. E-voting commencement Tuesday, September 22, 2026 9:00 AM (IST) 3. E-voting ends Thursday, September 24, 2026 5:00 PM (IST) 4. E-voting website of CDSL https://www.evotingindia.com/ - Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Notice convening the 31st AGM being sent to all members through electronic mode and a letter containing the web-link and path for accessing the Annual Report for FY 2025-26 is being sent to those Members who have not registered their email IDs with the Company/RTA/DPs.. The Notice is available on the website of the Company i.e., https://www.izmoltd.com/general- meeting-en-in.htm. Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and the provisions of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2026 to September 25, 2026 (both days inclusive) for the purpose of 31st Annual General Meeting. Kindly take this information on record. Yours faithfully, for IZMO Limited Varun Kumar A S Company Secretary and Compliance Officer Encl: As above