Board Meeting Announcement for Sizemasters Technology Ltd - Feb 14, 2025

Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 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 December 31 2024. 2. Discuss other general business matters. Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve With reference to our letter dated February 04, 2025 regarding intimation of meeting of the Board of Directors of the Company which is scheduled to be held on Tuesday, February 11, 2025 has been rescheduled due to unavailability of the Management for personal reason to be held on Friday, February 14, 2025 to consider and approve inter-alia, Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report for the quarter ended on December 31, 2024 and other business matters. Kindly take note of the above. (As Per BSE Announcement Dated on: 10/02/2024)