Outcome of Board Meeting held on August 12, 2026, to consider and approve unaudited standalone and consolidate financial results for the quarter ended June 30, 2026 and other matters.

m'\ S x§» Z E SIZEMASTERS TECHNOLOGY LIMITED CIN: L74110PN1991PLC223919 QUALTYBEYONDMEASURE Date: August 12, 2026 BSE Limited The Calcutta Stock Exchange Limited Ref: STL/BSE/ 2026 Ref: STL /CSE/ 2026 Department of Corporate Services, 7, Lyons Range, 25" Floor, PhirozeJeejeebhoy Towers, Kolkata-700001 Dalal Street, Mumbai — 400 001 Company Stock Code- 513496 Subject: - Qutcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board ofI ndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, We wish to inform you that a meeting oft he Board of Directors of our Company was held on August 12, 2026, i.e. today to consider and approve unaudited consolidated and standalone financial results for the quarter ended on June 30, 2026. The outcome of the Board Meeting is as under:- L. The Board of Directors of the Company at their meeting held on August 12, 2026, have approved and taken on record the unaudited consolidated and standalone financial results of the Company for the quarter ended on June 30, 2026, along with the Limited Review Report provided by the statutory auditors of the company M/s GMKS & Co, Chartered Accountants, Pune thereon. The said unaudited consolidated and standalone financial results together with the Limited Review Report thereon have also been examined by the Audit Committee at its meeting held on August 12, 2026, and recommended the same for the approval of the Board of Directors. In furtherance to our earlier communication, the trading window for dealing in the shares of the Company, for Designated Persons, which commenced on July 01, 2026, shall remain closed till 48 hours after the results of the Company are made to public on August 12, 2026. In view of the above and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: (1) Unaudited Consolidated and Standalone Financial Results of the company for the quarter ended on June 30, 2026, in the prescribed format. THREAD GAUGES, PLAIN GAUGES. MULT! GAUGING, TAPER GAUGES, SPLINE GAUGES. PCD & RELATION GAUGES Registered Office: Final Plot 123, Ramtekdi Industrial Estate, Hadapsar, Pune, Hadpsar LE., une, Pune City, Maharashtra, India, 411013 Tel:+9120268 161971268 16168, Fax:+9120268222631 Email sizemaster 1999z yahoo com, info(@sizemastersnet/mewatzinc@gmail.com ww ers.in m‘\s= Z E SIZEMASTERS TECHNOLOGY LIMITED CIN: L74110PN1991PLC223919 MAST ERS QUALTVBEYONDMEASUR!: (2) Limited Review Report of the Statutory Auditors of the company M/s GMKS & Co, Chartered Accountants, Pune on the Unaudited Consolidated and Standalone Financial Results for the quarter ended on June 30, 2026. In terms of the provisions of the Regulation 47(I) (b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 necessary arrangements have been made to publish the Unaudited Consolidated and Standalone financial results in the prescribed format in the newspaper within the prescribed time period. The Unaudited Consolidated and Standalone financial results for the quarter ended on June 30, 2026, will also be made available on the website of the company at sizemasters.in. 2. The Board of Directors, based on the recommendation of the Audit Committee, considered and approved the proposed limits for related party transactions, to be entered into with certain related parties during the relevant financial year, subject to the approval of the shareholders of the Company, details whereof are provided in Annexure-A annexed hereto. 3. The Board approved the Board Report and its annexures thereto for the financial year ended on March 31, 2026. 4. The Board decided to convene the 33 Annual General Meeting of the Company on Wednesday, September 16, 2026, at 04:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 5. The Board appointed M/s Giriraj A. Mohta & Co., Practicing Company Secretary (COP. No. 18967) as the Scrutinizer for 33" Annual General Meeting to be held through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 4:00 P.M. Kindly take note of the above. Thanking You Yours Sincerely For SIZEMASTER! Gopal 2 Managing Director DIN: 09537969 MANUFACTURER OF: THREAD GAUGES, PLAIN GAUGES, MULTI GAUGING. TAPER GAUGES UGES. PCD& RELATION GALGES Registered Office: Final Plot 123, Ramtekdi Industrial Estate, Hadapsar, Pune, Hadpsar LE., Pune, Pune rashtra, India, 411013 Tel:+9120268 161971268 16168, Fax:+9120268222631 Email:sizemaster_1999@vahoo com, info@ tersnet/mewatzinc@gmail.com Www sizemasters.in = SIZEMASTERS TECHNOLOGY LIMITED CIN: L74110PN1991PLC223919 MASTERS QUALTYBEYONDMEASURE ANNEXURE A DETAILS OF RELATED PARTY TRANSACTIONS (As per Regulation 23 of SEBI (LODR) Regulations, 2015 read with Section 188 of the Companies Act, 2013) S. No. Name of Related Nature of Nature of Transaction Maximum Party(ies) Relationship Transaction Limit ik M/s. Sizemasters Gauges | Sole proprietorship | Nature of the Transactions: %10,00,00,000 and Tools owned by Mr. Gopal | a. Sales (Rupees Ten Zanwar, the Managing | b. Purchase Crore Only) Director ¢c. Unsecured loans d. Purchases of Fixed Assets 2 M/s. Aurum Turnkey | Company has made | Nature of the Transactions: %10,00,00,000 Services LLP 55% capital | a. Sales (Rupees Ten contribution in the | b. Purchase Crore Only) LLP c. Unsecured loans d. Purchases of Fixed Assets 3, M/s. Sizemasters Mould- | Subsidiary — of the | Nature of the Transactions: %10,00,00,000 Tech Private Limited Company a. Sales (Rupees Ten b. Purchase Crore Only) c. Unsecured loans d. Purchases of Fixed Assets MANUFACTUREORF : THREAD GAUGES. PLAIN GAUGES. MULTI GAUGING. TAPER GAUGES. SPLINE GAUGES. PCD & RELATION GALGES. Registered Office: Final Plot 123, Ramtekdi Industrial Estate, Hadapsar, Punc, Hadpsar LE., Pune, Pune City, Maharashtra, India, 411013 Tel:+9120268 161971268 16168 Fax:+9120268222631 Email:sizemaster_1999@yahoo com, info(@sizemastersnet/mewatzinc@gmail.com sy sipemasters in GMKS & CO. Chartered Accountants INDIA Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of Sizemasters Technology Limited “the Company” Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Sizemasters Technology Limited Pune 1. We have reviewed the accompanying Statement of unaudited financial results of Sizemasters Technology Limited (formerly known as Mewat Zinc Limited) ("the Company") for the quarter and half year ended June 30, 2026 ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirements of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Regulation') as amended. 2. The Preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, ('Ind AS 34') "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE 2410),"Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review is limited [Showing first 8,000 characters — download PDF for full document]