IZMO Limited — Board/Management Information 2025

May 30, 2025

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May 30, 2025

May 30, 2025
The Manager Corporate Relationship Department BSE Limited Floor 25, Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001	The Manager – Listing Department National Stock Exchange of India Limited Exchange Plaza, 5thFloor Plot No. C/1, G Block, Bandra Kurla Complex, Bandra(E), Mumbai- 400051
BSEScrip Code: 532341	NSESymbol: IZMO

Dear Sir/Madam,

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure

Requirements), Regulations-2015 -Reg

In compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 and based on recommendations of Audit Committee, the Board of Directors at their meeting held today i.e May 30, 2025 considered and approved.

1. Appointment of Mr. M Venkatesha, Chartered Accountant (Membership No.: 232131) as Internal Auditor of the Company for Financial Year 2025-26.

Details required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.’s SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 and CIR/CFD/CMD/4/ 2015 dated September 9, 2015, is provided in ‘ANNEXURE I’.

The above information shall also be made available on Company’s website www.izmoltd.com .

We request you to take the same on record.

Thanking you

Yours faithfully, for IZMO Limited

Digitally signed by VARUN KUMAR VARUN KUMAR SRIDHARA SRIDHARA ADGUR ADGUR Date: 2025.05.30 17:41:32 +05'30'

Varun Kumar A S

Company Secretary and Compliance Officer

Encl: As above

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ANNEXURE-I

Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sr. No.	Particulars	Details
1.	Name of the Internal Auditor	Mr. M Venkatesha., Chartered Accountants(MembershipNo: 232131).
2.	Reason for change viz. appointment, resignation, removal, death or otherwise;	Appointment as Internal Auditor of the Company for Financial Year 2025-2026.
3.	Date of appointment/ Cessation (as applicable)	30.05.2025
4.	Terms of appointment;	Re- appointed for conducting Internal Audit of the Company for Financial Year 2025-2026.
5.	Brief Profile (in case of appointment);	Mr. Venkatesha Marappa, Chartered Accountant providing Audit, Taxation and Advisory services. Their service areas have been exclusively in the field of Indirect Tax in India i.e. Goods and Service Tax (GST), Central Excise, Service Tax, Customs, Value Added Tax, Central Sales Tax and Foreign Trade Policy etc. Having offices in Bengaluru, Karnataka, Mr. Venkatesha Marappa have wide network, best practices and people development programs. Mr. Venkatesha Marappa’s team strength of over so people uniquely positioned to provide quality opinions and services.
6.	Disclosure of relationships between directors (in case of appointment of a Director).	Not Applicable

for IZMO Limited

Digitally signed by VARUN KUMAR VARUN KUMAR SRIDHARA SRIDHARA ADGUR ADGUR Date: 2025.05.30 17:41:44 +05'30'

Varun Kumar A S

Company Secretary and Compliance Officer

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