IZMO Limited — Board/Management Information 2022

Jan 31, 2022

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January 31, 2022

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----- Start of picture text ----- The Manager The Manager – Listing DepartmentCorporate Relationship Department National Stock Exchange of IndiaBSE Limited LimitedFloor 25, Phiroze Jeejeebhoy Tower Exchange Plaza, 5 [th] FloorDalal Street, Mumbai-400001 Plot No. C/1, G Block,Bandra Kurla Complex,Bandra(E), Mumbai-400051BSE Scrip Code: 532341 NSE Symbol: IZMO----- End of picture text -----

Dear Sir/Madam,

Subject: Intimation of sudden Demise of Mr. Perur Phaneendra- Non-ExecutiveIndependent Director of the Company pursuant to Regulation 30 and 68(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We regret to inform you about the sudden and sad demise of Mr. Perur Phaneendra (DIN: 06952301), Non-Executive- Independent Director of the Company, on Monday, January 31, 2022.

Mr. Perur Phaneendra sudden and unexpected demise will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.

Kindly take the same on record.

Thanking you.

Yours faithfully,

for IZMO Limited Danish Reza Company Secretary and Compliance Officer

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Enc: As Above

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