IZMO Limited — Board/Management Information 2023

May 22, 2023

==> picture [612 x 60] intentionally omitted <==

May 22, 2023

The ManagerCorporate Relationship DepartmentBSE LimitedFloor 25, Phiroze Jeejeebhoy TowerDalal Street, Mumbai-400001	The Manager – Listing DepartmentNational Stock Exchange of IndiaLimitedExchange Plaza, 5thFloorPlot No. C/1, G Block,Bandra Kurla Complex,Bandra(E),Mumbai-400051
BSEScrip Code:532341	NSESymbol:IZMO

Dear Sir/Madam,

- Subject: Notice of Board Meeting Reg.,

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 Tuesday, May 30, 2023, 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, 2023.

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

Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company's “Code of conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons”, the trading window shall remain closed from 01[st] April, 2023 and will re-open 48 hours (i.e 02[nd] June, 2023) of the declaration of the financial results for the fourth quarter and year ended 31[st ] March, 2023.

Kindly take this information in your records.

Thanking you.

Yours faithfully,

for IZMO Limited

SANJA Digitally signed by SANJAY SONI Date: Y SONI 2023.05.22 11:35:30 +05'30' Sanjay Soni Managing Director

==> picture [601 x 82] intentionally omitted <==