IZMO Limited — Board/Management Information 2023

Feb 1, 2023

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February 01, 2023

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

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 Monday, February 13, 2023 inter alia, to consider and approve:

1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 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

DANIS Digitally signed by DANISH REZA H REZA Date: 2023.02.01 17:39:36 +05'30'

Danish Reza

Company Secretary and Compliance Officer

Enc: As Above

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