Shareholders meeting

September 25, 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: Details of Voting Results and Scrutinizer’s Report of 31st Annual General Meeting of the Company held on Friday, September 25, 2026 In furtherance to our letter dated September 25, 2026, with respect to Proceedings of 31st Annual General Meeting of the Company and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed the following: 1. Combined voting results (i.e., result of remote e-voting together with that of e-voting conducted at the 31st AGM). 2. Consolidated Scrutinizer’s Report dated September 25, 2026, on e-voting. In this regard, we hereby wish to inform you that the Ordinary Businesses and Special Business as listed in the Notice of the 31st AGM have been approved with requisite majority at the Annual General Meeting held on September 25, 2026. Request you to take the same on record. Thanking You Yours faithfully, for IZMO Limited Varun Kumar A S Company Secretary and Compliance Officer Encl: As above General information about company Scrip code 532341 NSE Symbol IZMO MSEI Symbol NOTLISTED ISIN INE848A01014 Name of the company IZMO LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 12:30 PM End time of the meeting 1:12 PM Scrutinizer Details Name of the Scrutinizer SYED SHAHABUDDIN Firms Name SYED SHAHABUDDIN Qualification CS Membership Number 4121 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 25-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 32676 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 66 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone and Consolidated Financial Description of resolution considered Statements of the Company for the Financial Year ended on March 31, 2026 and the reports of the Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5201244 99.9232 5201244 0 100 0 Poll Promoter and 5205244 Promoter Postal Ballot Group (if applicable) Total 5205244 5201244 99.9232 5201244 0 100 0 E-Voting 1758 0.3478 1758 0 100 0 Poll 505404 Public- Postal Ballot Institutions (if applicable) Total 505404 1758 0.3478 1758 0 100 0 E-Voting 358673 3.8693 358531 142 99.9604 0.0396 Poll 9269673 Public- Non Postal Ballot Institutions (if applicable) Total 9269673 358673 3.8693 358531 142 99.9604 0.0396 Total 14980321 5561675 37.1265 5561533 142 99.9974 0.0026 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Sanjay Soni (DIN: 00609097) Managing Director of the Description of resolution considered Company, who retires by rotation, and being eligible, offers himself for re- appointment No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5201244 99.9232 5201244 0 100 0 Poll Promoter and 5205244 Promoter Postal Ballot Group (if applicable) Total 5205244 5201244 99.9232 5201244 0 100 0 E-Voting 1758 0.3478 1758 0 100 0 Poll Public- 505404 Institutions Postal Ballot (if applicable) Total 505404 1758 0.3478 1758 0 100 0 E-Voting 358673 3.8693 358531 142 99.9604 0.0396 Poll Public- Non 9269673 Institutions Postal Ballot (if applicable) Total 9269673 358673 3.8693 358531 142 99.9604 0.0396 Total 14980321 5561675 37.1265 5561533 142 99.9974 0.0026 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 5201244 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MRS. KIRAN SONI (DIN: 08836616) AS WHOLE Description of resolution considered TIME DIRECTOR OF THE COMPANY No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5201244 99.9232 5201244 0 100 0 Poll Promoter and 5205244 Promoter Postal Ballot Group (if applicable) Total 5205244 5201244 99.9232 5201244 0 100 0 E-Voting 1758 0.3478 1758 0 100 0 Poll Public- 505404 Institutions Postal Ballot (if applicable) Total 505404 1758 0.3478 1758 0 100 0 E-Voting 358673 3.8693 358531 142 99.9604 0.0396 Poll Public- Non 9269673 Institutions Postal Ballot (if applicable) Total 9269673 358673 3.8693 358531 142 99.9604 0.0396 Total 14980321 5561675 37.1265 5561533 142 99.9974 0.0026 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 5201244 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? VOLUNTARY DELISTING OF EQUITY SHARES FROM CALCUTTA Description of resolution considered STOCK EXCHANGE LIMITED No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5201244 99.9232 5201244 0 100 0 Poll Promoter and 5205244 Promoter Postal Ballot Group (if applicable) Total 5205244 5201244 99.9232 5201244 0 100 0 E-Voting 1758 0.3478 1758 0 100 0 Poll Public- 505404 Institutions Postal Ballot (if applicable) Total 505404 1758 0.3478 1758 0 100 0 E-Voting 358673 3.8693 358191 482 99.8656 0.1344 Poll Public- Non 9269673 Institutions Postal Ballot (if applicable) Total 9269673 358673 3.8693 358191 482 99.8656 0.1344 Total 14980321 5561675 37.1265 5561193 482 99.9913 0.0087 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0