SIZEMASTERS TECHNOLOGY LIMITED — Capital/Financing Update 2022

Oct 20, 2022

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October 20, 2022

To, Corporate Compliance Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

Scrip Code – 513496 Sub.Outcome of Board Meeting

Dear Sir/Madam,

We informed you that the Board of Directors of the Company at its meeting held on October 20, 2022, inter alia, has transacted the following:

1. Allotment of Equity shares

We would like to inform you that, provision of chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 62 and 42 of the companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held today October 20, 2022 at 04.00 P.M and concluded at 5.20 P.M. at the registered office of the company approved the Allotment of 6000000 (Sixty Lacs) Equity Shares at a Price of Rs. 10/- each of the Company of the face value of Rs. 10/each to the Promoter and Non-Promoters upon receipt of full subscription amount as prescribed under Regulation 169 of SEBI ICDR Regulation.

The list of allottees is enclosed for your record.

Please take the same on your record.

Thanking you. Yours faithfully, For Mewat Zinc Limited

GOPAL Digitally signed by GOPAL RAMCHARNDRA RAMCHARNDRA ZANWAR Date: 2022.10.20 17:28:00 ZANWAR +05'30'

Gopal Ramcharndra Zanwar Managing Director (DIN: 09537969)

Registered Office: S. No. 4873/5 SF Phatak Namak Hauz Qazi Delhi Central Delhi DL 110006 IN Phone No.: 011-23234316, E-mail: mewatzinc@gmail.com, Website: www.mewatzinc.com

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The list of allottees is below: -

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Sr. Name of the proposed Category No. of
No. Allottees (Promoter/ Equity
Non - Shares
Promoter) allotted
1. Gopal RamcharndraZanwar Promoter 3500000
2. Sarika Krishnakumar Dhoot Non-Promoter 200000
3. Sonal Arun Gattani Non-Promoter 150000
4. PremchandNandkishor Sarda Non-Promoter 250000
5. Arun Shrikisanji Modani Non-Promoter 200000
6. Amol PurushottamPalod Non-Promoter 150000
7. Ritesh Ramesh Baheti Non-Promoter 200000
8. Archana Abhijeet Shende Non-Promoter 400000
9. Sudhanshu Rajesh Baldawa Non-Promoter 300000
10. Runal Govardhan Jaju Non-Promoter 100000
11. Nitin SatyanarayanToshnival Non-Promoter 300000
12. Sachin Shrikrishna Rathi Non-Promoter 250000
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GOPAL Digitally signed by GOPAL RAMCHARNDRA RAMCHARNDR ZANWAR A ZANWAR Date: 2022.10.20 17:28:36 +05'30'

Registered Office: S. No. 4873/5 SF Phatak Namak Hauz Qazi Delhi Central Delhi DL 110006 IN Phone No.: 011-23234316, E-mail: mewatzinc@gmail.com, Website: www.mewatzinc.com