Outcome of Board Meeting and Intimation of Investment in Ankita Innovations & Technologies (I) Private Limited

SIZEMASTERS TECHNOLOGY LIMITED CIN: L74110PN1991PLC223919 Date: October 31, 2026 BSE Limited The Calcutta Stock Exchange Limited Ref: STL/BSE/ 2026 Ref: STL /CSE/ 2026 Department of Corporate Services, 7, Lyons Range, 25th Floor, PhirozeJeejeebhoy Towers, Kolkata-700001 Dalal Street, Mumbai – 400 001 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board meeting and Intimation of Investment in Ankita Innovations & Technologies (I) Private Limited Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) we hereby inform that the Board of Directors at its Meeting held on October 31, 2026, have provided its approval to make investment by way of acquisition of 7,86,000 equity shares i.e. 60 % of the paid up share capital of Ankita Innovations & Technologies (I) Private Limited from its existing shareholders namely, Mr. Shankar Gaikwad and Mrs. Kavita Gaikwad at a value of Rs. 1,02,18,000/- (Rupees One Crores Two Lakh Eighteen Thousand Only) based on the Valuation report provided by the M/s GMKS & Co. Chartered Accountants, which results in the formation of holding- subsidiary relationship between both the companies. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- POD-1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure - A to this Intimation. The Board Meeting started at 06:00 PM and concluded at 07:30 PM. Kindly take the same on record. Thanking you, Yours Sincerely For Sizemasters Technology Limited Gopal Ramchandra Zanwar Managing Director DIN: 09537969 MANUFACTURER OF: THREAD GAUGES, PLAIN GAUGES, MULTI GAUGING, TAPER GAUGES, SPLINE GAUGES, PCD & RELATION GAUGES Registered Office: Final Plot no 122/123, Subplot no 23, Ramtekdi Industrial Estate Hadapsar, Pune Hadpsar I.E. Pune City Pune 411013 Maharashtra, India. Tel:+912026816197I26816168.Fax:+912026822263I Email:sizemaster_1999@yahoo.com, sizemasterscompliance@gmail.com www.sizemasters.in SIZEMASTERS TECHNOLOGY LIMITED CIN: L74110PN1991PLC223919 Annexure I Sr. No. Particulars Description 1. Name of the Target Company, details in brief Name of the Company: Ankita Innovations such as size, turnover, etc. & Technologies (I) Private Limited Date of Incorporation: October 15, 2024 2. Whether the acquisition would fall within Ankita Innovations & Technologies (I) related party transaction(s) and whether the Private Limited is not a related party of the promoter/ promoter group/ group companies Company or its promoter or its directors. have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3. Industry to which the entity being acquired The Company is in the business of all kinds belongs of painting and coating services. 4. Objects and effects of acquisition (including The primary reason for acquisition is to but not limited to, disclosure of reasons for expand the business and explore new acquisition of target entity, if its business is business opportunities for the Company in outside the main line of business of the listed different sector. entity) 5. Brief details of any governmental or Not Applicable. regulatory approvals required for the acquisition. 6. Indicative time period for completion of the The period for completion of acquisition acquisition has been defined in the executed Share Purchase Agreement dt. October 31, 2026. 7. Nature of consideration - whether cash Cash consideration or share swap and details of the same; 8. Cost of acquisition or the price at which the Rs. 1,02,18,000/- shares are acquired; 9. Percentage of shareholding / control acquired Percentage of shareholding: 60% and / or number of shares acquired; Number of shares acquired: 7,86,000 MANUFACTURER OF: THREAD GAUGES, PLAIN GAUGES, MULTI GAUGING, TAPER GAUGES, SPLINE GAUGES, PCD & RELATION GAUGES Registered Office: Final Plot no 122/123, Subplot no 23, Ramtekdi Industrial Estate Hadapsar, Pune Hadpsar I.E. Pune City Pune 411013 Maharashtra, India. Tel:+912026816197I26816168.Fax:+912026822263I Email:sizemaster_1999@yahoo.com, sizemasterscompliance@gmail.com www.sizemasters.in SIZEMASTERS TECHNOLOGY LIMITED CIN: L74110PN1991PLC223919 10. Brief background about the entity acquired in Ankita Innovations & Technologies (I) terms of products/line of business acquired, Private Limited is a Company incorporated date of incorporation, history of last 3 years in India and registered with Registrar of turnover, country in which the acquired Companies, Pune. entity has presence and any other significant The Company is incorporated to carry on information (in brief); the business in India and elsewhere of providing all kinds of painting and coating services, including but not limited to spray painting, powder coating, and other specialized painting services including high performance coatings, anti-corrosive coatings, heat-resistant coatings, and fireproof coatings for industrial, commercial, and domestic sectors. To import, export, distribute, and sell of raw materials, machinery, equipment, and finished products in the fields of engineering, electromagnetic devices, mould-making industries, injection moulding and painting, fabrication work and painting. The manufacturing facility is situated at the project at E-168, Sanand II, GIDC, Sanand, Gujarat-382110 and has commenced its business from October 15, 2024. For Sizemasters Technology Limited Gopal Ramchandra Zanwar Managing Director DIN: 09537969 MANUFACTURER OF: THREAD GAUGES, PLAIN GAUGES, MULTI GAUGING, TAPER GAUGES, SPLINE GAUGES, PCD & RELATION GAUGES Registered Office: Final Plot no 122/123, Subplot no 23, Ramtekdi Industrial Estate Hadapsar, Pune Hadpsar I.E. Pune City Pune 411013 Maharashtra, India. Tel:+912026816197I26816168.Fax:+912026822263I Email:sizemaster_1999@yahoo.com, sizemasterscompliance@gmail.com www.sizemasters.in