Book Closure for the 33rd Annual General Meeting for the Financial Year 2025-26 shall be from September 04, 2026 to September 16, 2026.

SIZEMASTERS TECHNOLOGY LIMITED CIN: L74110PN1991PLC223919 Ref: MZL/BSE/2022/ Date: August 20, 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: Notice of 33rd Annual General Meeting of the Company along with Integrated Annual Report for the financial year 2025-26. Dear Sir/Ma’am, This is to inform you that the 33rd Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, September 16, 2026 at 04:00 P.M.(IST) through Video Conference (“VC‟) / Other Audio Visual Means (“OAVM‟) in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder read with General Circular No. 9/2023 dated September 25, 2023 issued by MCA, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2023/167 dated October 7, 2023, and other applicable circulars issued in this regard by MCA and SEBI (collectively referred to as “Circulars”). In accordance with the aforesaid Circulars, the Notice and the Annual Report is being sent through electronic mode to all the members of the Company whose names appear in the register of members / register of beneficial owners maintained by the depositories on day, August 14, 2026, and whose e-mail addresses are registered with the Company / registrar and share transfer agent/ depositories/ depository participant(s). Further, in accordance with Regulation 36(1)(b) of the said Regulations, a letter is being sent to those members whose e-mail addresses are not registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participants (DPs), providing a weblink to access the Notice of the AGM and the Annual Report on the Company's website. The same is also available on the Company's website at the following link: www.sizemasters.in 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 Following are the brief information: Date and time of AGM September 16, 2026, at 04:00 p.m. (IST) Mode VC/OAVM Cut-off date for e-voting September 04, 2026 E-voting start date and time September 13, 2026 at 09:00 a.m. (IST) E-voting end date and time September 15, 2026 at 05:00 p.m. (IST) Book Closure start date September 04, 2026 Book Closure end date September 16, 2026 We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations. 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