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IZMO: Outcome Of The Board Meeting Held On 13Th February 2020

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In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of IZMO Limited Bangalore met today at 03:00 P.M as informed earlier inter-alia:

1. Approved the Un-Audited Financial Results (Stand Alone and Consolidated) for the 3rd Quarter ended 31.12.2019; and

2. Appointed Mr. Danish Reza (ACS: 36214) as Company Secretary and Compliance Officer of the Company with effect from 17th February 2020.

Please treat this as compliance with the LODR SEBI Guidelines and Corporate Laws.

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