Sizemasters Technology 33rd AGM Approves All Resolutions

Date: September 16, 2026
Time: Commenced at 04:00 p.m., concluded at 04:50 p.m.
Mode: Conducted through Video Conferencing (VC) as permitted by Ministry of Corporate Affairs and SEBI
Duration: 50 minutes, with additional 15 minutes post-meeting for e-voting
Chairperson: Mr. Gopal Ramchandra Zanwar, Managing Director (DIN: 09537969)

Present participants included all Directors, Statutory Auditors, Secretarial Auditor, Internal Auditor, and Scrutinizer for the 33rd AGM.

Remote e-voting period: September 13, 2026 (09:00 a.m.) to September 15, 2026 (05:00 p.m.)
E-voting during meeting: Available for members who had not cast votes through remote e-voting
Scrutinizer: Mr. Giriraj A. Mohta, Practising Company Secretary (Membership No. ACS 50038, Certificate of Practice No. 18967)
Results disclosure: To be submitted to stock exchanges within 2 working days from meeting conclusion and uploaded on company website

1. Adoption of Audited Standalone & Consolidated Financial Statements for financial year ended March 31, 2026

2. Re-appointment of Mr. Kiran Shamsundar Zanwar (DIN: 09653402) as Non-Executive Director liable to retire by rotation

3. Approval of Related Party Transactions with M/s. Sizemasters Gauges and Tools

4. Approval of Related Party Transactions with M/s. Aurum Turnkey Services LLP

5. Approval of Related Party Transactions with M/s. Sizemasters Mould-Tech Private Limited

Quorum requirements were satisfied as per section 103 of Companies Act, 2013
No qualifications, observations, or adverse remarks in Statutory Auditor's report on Audited Financial Statements
No qualifications, observations, or adverse remarks in Secretarial Auditor's report for FY ended March 31, 2026
AGM Notice and Auditors' Report were taken as read
Chairperson delivered speech briefing members on company performance and business overview

This document does not constitute minutes of the proceedings of the Annual General Meeting.