Enclosed disclosure under Regulation 30 of SEBI Listing Regulations 2015

August 14, 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: Disclosure under Regulation 30-Change in Management-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 I. We request you to take the same on record. The above information shall also be made available on Company’s website www.izmoltd.com Thanking You Yours faithfully, for IZMO Limited Varun Kumar A S Company Secretary and Compliance Officer Encl: As above ANNEXURE-I Brief Profile and other details as per SEBI Master Circular dated January 30, 2026 Sr. Particulars Details Name of the Director Mrs. Kiran Soni 1. Reason for change viz. appointment, Re-appointment as the Whole-time Director of re-appointment, resignation, the Company after completion of her tenure of removal, death three years. or otherwise; 2. Date of appointment/ re- Date of Re-appointment– 27th September, appointment/ cessation (as 2026 applicable) & term of appointment /re-appointment Re-appointment as Whole-time Director of the Company from 27th September, 2026 to 26th September, 2029, subject to the approval of the Shareholders of the Company. 3. Brief Profile (in case of Mrs. Kiran Soni was born in 1967, is a appointment); Qualified Chartered Accountant from “Institute of Chartered Accountant of India” (ICAI) and a graduate from Sydenham College, Bombay. She joined Izmo Limited in the year 1995 as Corporate Analyst and was re- designated as Chief Financial Officer of the Company in the year 2014. She is responsible for all aspects of finance management for the Group Globally. 4. Disclosure of relationships between Mrs. Kiran Soni (Whole-time Director and directors (in case of appointment of Chief Financial Officer) is the spouse of Mr. a Director). Sanjay Soni (Managing Director) and Daughter in Law of Mrs. Shashi Soni, Chairperson and Whole-time Director of the Company. 5. Information as required under BSE Mrs. Kiran Soni is not debarred from holding circular Number the office of director by virtue of any order of LIST/COM/14/2018-19 and NSE SEBI or any other authority. circular no. NSE/CML/2018/24 dated June 20, 2018 for IZMO Limited Varun Kumar A S Company Secretary and Compliance officer