IZMO Limited — Board/Management Information 2022

May 20, 2022

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May 20, 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 Board Meeting

In Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) this is to inform you that a Meeting of the Board of Directors of IZMO Limited (“the Company”) will be held on Saturday, May 28, 2022 inter alia, to consider and approve:

1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022.

2. Such other matters with the permission of Chairperson and Board of Directors.

Kindly take this information on your records.

Thanking you.

Yours faithfully, for IZMO Limited Danish Reza Company Secretary and Compliance Officer Enc: As Above

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