Dividend/BonusCorp. Action

SIZEMASTERS TECHNOLOGY LIMITED has announced its 33rd Annual General Meeting (AGM) will take place virtually on September 16, 2026, at 04:00 P.M.

Sizemasters Technology Ltd513496 · Filed with the exchange

(IST) through Video Conference/Other Audio Visual Means.

This crucial meeting will involve shareholders reviewing the Integrated Annual Report for the financial year 2025-26. The company has also detailed the schedule for e-voting, from September 13 to September 15, 2026, and specified book closure dates from September 04 to September 16, 2026. This allows shareholders to participate in significant company governance matters and approve the year's performance.

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