Sizemasters Technology Ltd Share Price

AGM Date: 28 Aug 2021

AGM 28/08/2021 Submission of Consolidated Scrutinizer Report along with voting result in respect of 28th Annual General Meeting of the Company held on 28th August 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Submission of proceedings of 28th Annual General Meeting of the Company held on 28th August 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 8/28/2021 3:44:30 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 We wish to inform you that a meeting of the Board of Directors of our Company was held on September 05, 2022 i.e. today to consider and approve Increase in authorized share capital, preferential issue among other items. (As Per BSE Announcement dated on 05.09.2022) With reference to the captioned subject, please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 29th Annual General Meeting to be held on Friday, September 30, 2022 at 03:00 p.m. through Video Conferencing/Other Audio Visual Means, book closure and cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1. 'Financial Express', English Newspaper (published on September 09, 2022) 2. 'Jansatta', Hindi Newspaper (published on September 09, 2022) (As Per BSE Announcement Dated on 12.09.2022) Summary of Proceedings of 29th Annual General Meeting of the Company (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 21 Sep 2023

Pursuant to the provisions of Regulations 34 (1) (a) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), read with the Securities and Exchange Board of India''s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, we hereby submit the Annual Report of the Company for the financial year ended March 31, 2023, containing, inter-alia, the Notice convening the 30th AGM of the Company to be held on Thursday, September 21, 2023, at 3.00 p.m. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'), to transact the ordinary businesses. The Notice of the ensuing 30th AGM of the Company and the Annual Report for the financial year ended March 31, 2023, same is also made available on the website of the Company at the following link: https://www.mewatzinc.com/corporate-announcements/ Notice of 30th Annual General Meeting (AGM) of the members of the Company for the financial year 2022-23 scheduled to be held on September 21, 2023 at 03:00 P.M. (IST) through Video conferencing/ Other Audio-Visual Means. Newspaper intimation about the dispatch of Notice of 30th Annual General Meeting scheduled to be held on Thursday, September 21, 2023 at 03:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulation 2015: 1. ' Financial Express', English Newspaper (Published on August 23, 2023) 2. 'Jansatta', Hindi Newspaper (Published on August 23, 2023) This is for your information and records. (As Per BSE Announcement Dated on 23/08/2023) Dear Sir, We wish to inform you that a meeting of the Board of Directors of our Company was held on August 14, 2023 i.e. today to consider and approve unaudited consolidated and standalone financial results for the quarter year ended on June 30, 2023. The outcome of the Board Meeting is as under:- 1. The Board of Directors of the Company at their meeting held on August 14, 2023 have approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter year on ended June 30, 2023 along with the Limited Review Report provided by the statutory auditors of the company M/s Joshi Loya & Co, Chartered Accountants, Pune thereon. The said Unaudited Consolidated and Standalone Financial Results together with the Limited Review Report thereon have also been examined by the Audit Committee at its meeting held on August 14, 2023 and recommended the same for the approval of the Board of Directors. (As Per BSE Announcement Dated on 14.08.2023) Submission of Consolidated Scrutinizers Report in respect of 30th Annual General Meeting of the Company held on September 21, 2023 through Video Conferencing. (As Per BSE Announcement dated on 22.09.2023)

AGM Date: 18 Sep 2024

AGM 18/09/2024 Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a summary of proceedings of the 31st AGM of the members of the Company held today. (As Per BSE Announcement dated on 18.09.2024) With respect to the above subject matter we are enclosing herewith the Consolidated Scrutinizers Report for e-voting at the 31st AGM held on September 18, 2024 through VC/OAVM (As per BSE Announcement Dated on 20/09/2024)

AGM Date: 18 Sep 2025

Outcome of Board Meeting held on August 12, 2025 to consider and approve unaudited consolidated and standalone financial results for the quarter ended June 30, 2025 and other business matters. Record Date for determining the members entitled to vote through remote e-voting shall be September 11, 2025. (As per BSE Announcement Dated on 22.08.2025) Summary of proceedings of 32nd Annual General Meeting of the Company. (As per BSE Announcement dated on: 18.09.2025) Submission of Scrutinizers report with respect to the 32nd Annual General Meeting of the Company held on September 18, 2025 through Video Conferencing or OAVM (As Per BSE Announcement Dated on:20.09.2025)