IZMO Limited — Share Issue/Capital Change 2023

May 19, 2023

==> picture [602 x 60] intentionally omitted <==

May 19, 2023

==> picture [485 x 106] intentionally omitted <==

----- Start of picture text -----

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

Dear Sir/Madam,

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Allotment of equity shares pursuant to Employee Stock Option Plan 2013 (ESOP 2013 Scheme).

Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”), read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ("SEBI SBEBSE Regulations"), we wish to inform you that the Board of Directors of Izmo Limited (“Company”) on Friday, May 19, 2023 issued and allotted 30,300 (Thirty Thousand Three Hundred) Equity Shares of face value Rs. 10/- each towards the exercise of vested Employee Stock Options under Company’s Employee Stock Option Plan 2013 (ESOP 2013 Scheme).

The equity shares allotted under ESOP 2013, shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to the above allotment, the paid-up share capital of the Company stands increased from Rs. 13,39,15,730/- to Rs. 13,42,18,730/-.

We request you to take the same on record.

Thanking You

Yours faithfully, for IZMO Limited SANJAY Digitally signed by SANJAY SONI SONI Date: 2023.05.19 14:11:02 +05'30' Sanjay Soni Managing Director

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

==> picture [602 x 60] intentionally omitted <==

Notification for issue of shares under Regulation 10 (c) of SEBI (SBEB) Regulations, 2014 in relation to allotment of shares under Izmo Limited Employee Stock Option Plan 2013 (ESOP 2013 Scheme).

==> picture [515 x 435] intentionally omitted <==

----- Start of picture text -----

Sr.No. Description Particulars
1. Company name and address of Registered Office Izmo Limited
#177/2c Billekahalliindustrial Area
Bannerghatta Road Bangalore Karnataka
560076 India.
2. Name of the recognised Stock Exchanges on which BSE Limited; and
the company's shares are listed National Stock Exchange of India Limited
3. Filing date of the statement referred in regulation BSE: April 20, 2015; and
10(b) of the Securities and Exchange Board of NSE: June 21, 2015
India (Share Based Employee Benefits and Sweat
Equity)
Regulations, 2021 with the recognised Stock
Exchange
4. Filing Number, if any BSE Application
NSE Application
5. Title of the Scheme pursuant to which shares are Izmo Limited Employee Stock Option Plan
issued, if any 2013 (ESOP 2013 Scheme).
6. Kind of security to be listed Equity
7. Par value of the shares ₹ 10/-
8. Date of issue of shares May 19, 2023
9. Number of shares issued 30,300
10. Share Certificate No., if applicable Not Applicable
11. Distinctive number of the share, if applicable From 1,33,91,574 to 1,34,21,873
12. ISIN Number of the shares if issued in Demat INE848A01014
13. Exercise price per share 10
14. Premium per share Nil
15. Total issued shares after this issue (equity) 1,34,21,873
16. Total issued share capital after this issue (equity) 13,42,18,730/-
17. Details of any lock-in on the shares Not Applicable
18. Date of expiry of lock-in Not Applicable
19. Whether shares are identical in all respects to Shares are identical in all respect to
existing shares? If not, when will they become existing equity shares
identical?
20. Details of listing fees, if payable Not Applicable
----- End of picture text -----

Yours faithfully, for IZMO Limited

SANJA Digitally signed by SANJAY SONI Date: 2023.05.19 Y SONI 14:11:18 +05'30'

Sanjay Soni

Managing Director

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