Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve With respect to the above this is to inform you that pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been scheduled on Wednesday August 14 2024 inter alia to transact the following business: 1. To consider and approve Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report from our Statutory Auditor M/s G M K S & Co. for the quarter ended on June 30 2024. 2. To decide the date venue and time to conduct Annual General Meeting and other business matters. Kindly take note of the above.