Notice of 33rd Annual General Meeting of the Company along with Integrated Annual Report for the financial year 2025-26.

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 SIZEMASTERS TECHNOLOGY LIMITED 2025-26 A N N U A L R E P O R T www.sizemasters.in sizemasterscompliance@gmail.com SIZEMASTERS TECHNOLOGY LIMITED CIN: L74110PN1991PLC223919 ANNUAL REPORT OF SIZEMASTERS TECHNOLOGY LIMITED TABLE OF CONTENT S. No. Particulars Page No. 1 Corporate Details of the Company 02 2 Notice of 33rd Annual General Meeting along with Explanatory 03 - 18 Statement and its annexures 3 Board Report along with its annexures 19 - 46 4 Independent Auditor's Report along with Financial Statement 47 – 107 (Standalone) 5 Independent Auditor's Report along with Financial Statement 108 - 161 (Consolidated) 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/ 1 |Page SIZEMASTERS TECHNOLOGY LIMITED CIN: L74110PN1991PLC223919 CORPORATE INFORMATION BOARD OF DIRECTORS REGISTRAR & TRANSFER AGENTS 1. Mr. Gopal Zanwar (Managing Director) M/s Nivis Corpserve LLP 03 Shankar Vihar, 2nd Floor, Vikas Marg, 2. Mr. Kiran Zanwar (Non-Executive Delhi-110092 Director) Tel. No. 011 - 45201005 3. Mr. Rajvirendra Rajpurohit (Independent Email: - info@nivis.co.in; nivis.cs@gmail.com Director) 4. Ms. Suvarna Shinde (Independent CORPORATE IDENTITY NUMBER Women Director) L74110PN1991PLC223919 CHIEF FINANCIAL OFFICER (CFO) REGISTERED OFFICE Mr. Shantaram Ankam Final Plot 123, Ramtekdi Industrial Estate, Hadapsar, Pune, Hadpsar I.E., Pune, Pune City, COMPANY SECRETARY AND Maharashtra, India, 411013 COMPLIANCE OFFICER Ms. Pooja Gandhi* (Membership No.: A75075) EMAIL ID sizemasterscompliance@gmail.com; sizemaster_1999@yahoo.com STATUTORY AUDITOR M/s. G M K S & Co. Chartered Accountants, (Firm Registration No. 139767W) CONTACT NUMBER +91-8484965857 SECRETARIAL AUDITOR M/s. Giriraj A. Mohta & Co., Practicing Company Secretary, Pune (COP No.:18967) WEBSITE www.sizemasters.in INTERNAL AUDITOR Ms. Chetali Shinde Notes: *Appointed w.e.f. 12/08/2025 due to resignation of Ms. Aishwarya Parwal who resigned w.e.f. 05/08/2025. 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/ 2 |Page SIZEMASTERS TECHNOLOGY LIMITED CIN: L74110PN1991PLC223919 NOTICE NOTICE is hereby given that 33rd Annual General Meeting ('AGM') of the members of Sizemasters Technology Limited ('the Company’) will be held on Wednesday, September 16, 2026, at 04.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') without the physical presence of members at a common venue to transact the following business: - ORDINARY BUSINESS: - 1. ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: To receive, consider and adopt the audited standalone and consolidated financial statement for the financial year ended on March 31, 2026, together with the report of the Board of Directors and the Auditors thereon. “RESOLVED THAT the audited standalone and consolidated financial statements of the company for the financial year ended March 31, 2026, comprising the Balance sheet as of March 31, 2026, statement of profit and loss, cash flow statement and notes forming part of the financial statements, together with the report of the Board of Directors and the Independent Auditors thereon, be and are hereby received, considered and adopted. RESOLVED FURTHER THAT any of the Director(s) or the Company Secretary of the Company be and is hereby authorized to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 2. TO CONSIDER RE-APPOINTMENT OF MR. KIRAN SHAMSUNDAR ZANWAR (DIN: 09653402), NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION: To consider and if thought fit to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pu [Showing first 8,000 characters — download PDF for full document]