Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

SIZEMASTERS TECHNOLOGY LIMITED CIN: L74110PN1991PLC223919 Date: August 06, 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 Company Stock Code- 513496 Subject: - Intimation of the Board Meeting for the quarter ended on June 30, 2026. Dear Sir/Ma’am, With respect to the above, this is to inform you that pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled on Wednesday, August 12, 2026, inter alia, to transact the following business: 1. To consider and approve, Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report from our Statutory Auditor M/s G M K S & Co. for the quarter ended on June 30, 2026. 2. To decide the date, venue and time to conduct the 33rd Annual General Meeting of the Company. 3. To consider and approve the appointment of Scrutinizer for the 33rd Annual General Meeting of the Company. 4. Any general and other business matters. Kindly take note of the above. 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