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IZMO Limited — Board/Management Information 2026
May 27, 2026
62393_rns_2026-05-27_3b690281-fff3-4de3-bcbb-77f0bbc0be1b.pdf
Board/Management Information
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izmo
May 27, 2026
| 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, 5^{th} Floor Plot No. C/1, G Block,
Bandra Kurla Complex, Bandra(E), Mumbai-400051 |
| --- | --- |
| BSE Scrip Code: 532341 | NSE Symbol: 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 27, 2026 considered and approved.
- Appointment of Mr. M Venkatesha, Chartered Accountant (Membership No.: 232131) as Internal Auditor of the Company for Financial Year 2026-27.
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 HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 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
VARUN
KUMAR
SRIDHARA
ADGUR
Digitally signed by
VARUN KUMAR
SRIDHARA ADGUR
Date: 2026.05.27
17:39:03 +05'30'
Varun Kumar A S
Company Secretary and Compliance Officer
Encl: As above
izmo Ltd.
177/2C, Bilekahalli Industrial Area,
Bannerghatta Road, Bangalore-560 076, India
CIN: L72200KA1995PLC018734
+91 8067125401 - 07/09
[email protected]
www.izmoltd.com
FINANCIAL TIMES
HIGH-GROWTH COMPANIES
R&B-POLICIES
2025
Banked 438
izmo
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 (Membership No: 232131). |
| 2. | Reason for change viz. appointment, resignation, removal, death or otherwise; | Appointment as Internal Auditor of the Company for Financial Year 2026-2027. |
| 3. | Date of appointment/ Cessation (as applicable) | 27.05.2026 |
| 4. | Terms of appointment; | Re- appointed for conducting Internal Audit of the Company for Financial Year 2026-2027. |
| 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
VARUN
KUMAR
SRIDHARA
ADGUR
Digitally signed by
VARUN KUMAR
SRIDHARA ADGUR
Date: 2026.05.27
17:39:21 +05'30'
Varun Kumar A S
Company Secretary and Compliance Officer
izmo Ltd.
177/2C, Bilekahalli Industrial Area,
Bannerghatta Road, Bangalore-560 076, India
CIN: L72200KA1995PLC018734
+91 8067125401 - 07/09
[email protected]
www.izmolt.d.com
FINANCIAL TIMES
HIGH-GROWTH COMPANIES
R&D Pacific 2025
Ranked 438