Outcome of the Board Meeting held today i.e 14th August 2026

August 14, 2026 The Manager The Manager – Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block, Floor 25, Phiroze Jeejeebhoy Tower Bandra Kurla Complex, Bandra(E), Mumbai- Dalal Street, Mumbai-400001 4 00051 BSE Scrip Code: 532341 NSE Symbol: IZMO Dear Sir/Madam, Subject: Outcome of Board Meeting held on 14.08.2026 This is to inform you that the Board of Directors of Izmo Limited ('the Company') at its meeting held today i.e., August 14, 2026 which commenced at 02:00 PM (IST) and concluded at 3:50 PM (IST) has inter alia: 1. Approved Unaudited Standalone and Consolidated Financial Results for the Quarter I ended 30.06.2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the Quarter I ended 30.06.2026 along with the Limited Review Report issued by the Statutory Auditors of the Company as Annexure I. 2. Approved Re-appointment of Mrs. Kiran Soni (DIN: 08836616) as Whole-time Director of the Company. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the reappointment of Mrs. Kiran Soni (DIN: 08836616) as a Whole-time Director of the Company with effect from 27th September, 2026 till 26th September, 2029, subject to the approval of the Shareholders of the Company. The disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, concerning the above re-appointment is enclosed as Annexure II. 3. Approved the Notice of Annual General Meeting (AGM) to be held on Friday, September 25th, 2026, at 12:30 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Further, for the purpose of e-Voting (including remote e-Voting) at the Annual General Meeting (AGM), the Members, whose names appear in the Register of Members / list of Beneficial Owners as on Friday, September 18, 2026 being the cut-off date (in terms of the Companies Act, 2013 and the rules made thereunder, as amended) shall be entitled to vote on the resolutions proposed for the said AGM. The Notice of the Annual General Meeting will be shared in due course. 4. Approved the closure of the Share Transfer Books and Register of Members of the Company from Friday, September 18, 2026 to Friday, September 25, 2026 (both days inclusive) for the purpose of AGM pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Approved the appointment of Mr. Syed Shahabuddin, (Membership No. A4121) Practicing Company Secretary as a Scrutinizer for scrutinizing the e-voting process under the Companies Act, 2013, for the Annual General Meeting of the Company. 6. Approved the Board's Report, Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year ended 31st March, 2026. 7. Allotted 17745 fully paid-up Equity Shares of Rs. 10/- each to its employees under Company’s Employee Stock Option Plan 2013 (ESOP 2013) as per the recommendation by the Nomination and Remuneration Committee of the Board of Directors of the Company. The said shares shall rank pari-passu with the existing Equity Shares of the Company in all respects. Consequent to the above allotment, the paid-up share capital of the Company stands increased from Rs. 14,96,25,760/- to Rs. 14,98,03,210/-. Details required under Notification for issue of shares under Regulation 10 (c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 in relation to allotment of shares under Izmo Limited Employee Stock Option Plan 2013 (ESOP 2013) is provided in Annexure III. This submission shall be treated as compliance of Regulation 30 read with Schedule III to the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, read with Regulation 10 (c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 8. Approved the re-appointment of Mr. Sanjay Soni (DIN: 00609097), Managing Director of the Company, who retires by rotation at the ensuing Annual General Meeting and being eligible, has offered himself for re-appointment. 9. Approved the voluntary delisting of the Equity Shares of the Company from The Calcutta Stock Exchange Limited ("CSE") noting that the Equity Shares were duly delisted from CSE nearly two decades ago, in line with the broader industry-wide delisting of securities from Regional Stock Exchanges undertaken during that period on account of the absence of any active or meaningful trading in the Company's Equity Shares on CSE, but continue to be reflected as listed as per CSE's own records and accordingly resolved to make a fresh voluntary delisting application in respect of CSE, subject to obtaining necessary approvals from the concerned regulatory authorities and such other approvals as may be required, solely as a measure of commercial prudence and to bring closure to the matter while avoiding the cost, distraction, and uncertainty of potential litigation with CSE, it being clarified that the Equity Shares of the Company shall, in any event, continue to remain listed and traded on the nationwide stock exchanges, namely BSE Limited ("BSE") and National Stock Exchange of India Limited ("NSE"). The above information shall also be made available on Company’s website www.izmoltd.com. We 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 r!Jl. B.Com., F.C.A. Chartered Accountant Limited Review Report on unaudited quarterly financial Results of izmo Limited pursuant to Regulation 33 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors izmo Limited I have reviewed the accompanying statement of unaudited Standalone financial results of izmo Limited ('the Company') for the quarter ended June 30, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 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 and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. My responsibility is to express a conclusion on the Statement based on my review. Based on my Limited Review conducted as above, I report as under: • The balance of Sundry Debtors, Inventories, Loans and Advances and Current Liabilities are subject to Confirmation and Reconciliation. I have conducted my review of the Statement 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 the Institute of Chartered Accountants of India. This standard requires that I plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. I have not performed an audit and accordingly, I do not express an audit opinion. Based on my review conducte [Showing first 8,000 characters — download PDF for full document]