IZMO Limited — Proxy Solicitation & Information Statement 2023

Apr 17, 2023

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April 17, 2023
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: Corrigendum to the Notice of Extra Ordinary General Meeting (“EGM”) of izmo Limited (the “Company”) scheduled to be held on April 21, 2023.

In continuation to our letter dated March 29, 2023 and with reference to captioned subject we wish to inform the exchange that as advised by the National Stock Exchange of India Limited, following is the disclosure as per additional details required to be mentioned in the notice dated March 29, 2023 for convening the Extraordinary General Meeting (“EGM”) of the shareholders of the Company scheduled to be held on Friday, April 21, 2023, which has been circulated to the shareholders of the Company on March 29, 2023. In this regard, the Company has issued below Corrigendum to that extent:

1. Under the Point 3(o) of Annexure to the Notice of Extra Ordinary General Meeting relating to Identity of natural person who are the ultimate beneficial owners of the shares proposed to be allotted and/or who ultimately control the proposed allottees, the percentage of post preferential issue capital that may be held by them and change in control, if any, in the issuer consequent to the preferential issue, the disclosure “ Not Applicable ” shall be read as follows:-

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Sr. Names of Category of Pre-Issue Preferential Proposed Post Issue Holding
No the the allottee Holding No. of (Presuming Conversion
Allottees, as per Warrants of full Warrants) #
who are Regulation No. of % Of to be No. of Shares % Of
also the 31(1) of Shares Holding allotted Holding
ultimate SEBI (LODR)
beneficial Regulations,
owners 2015
1 Shashi Promoter 15,59,411 11.64 6,86,310 22,45,721 15.21
Soni
2 Kiran Promoter 17,22,552 12.83 6,86,310 24,08,862 16.32
Soni
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Post issue paid up capital is arrived after considering the preferential allotment proposed to be made under this notice and on fully diluted basis.

There would be no change in control of the Company with the aforesaid proposed allotment.

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All other information as appearing in the Notice of EGM dated March 29, 2023 remains the same. In this regard the updated EGM Notice is uploaded on the company’s website www.izmoltd.com.

This intimation will also be shortly uploaded on the Company’s website www.izmoltd.com

Kindly take this information on your records.

Thanking you.

Yours faithfully, for IZMO Limited

SANJA Digitally signed by SANJAY SONI Date: 2023.04.17 Y SONI 12:23:52 +05'30' Sanjay Soni Managing Director

Encl: as above

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