IZMO Limited — Others, 25-06-2025: Shareholders meeting

Izmo Limited has announced the outcome of its Extraordinary General Meeting held via video conferencing. Shareholders approved the re-appointment of Mr. Sanjay Soni as Managing Director and passed an amendment to the Employee Stock Option Plan 2013. The Company facilitated remote e-voting to ensure broad shareholder participation, with two shareholders raising queries during the meeting. Voting results will be published on the Company’s website and stock exchanges shortly. This reinforces leadership continuity and signals ongoing focus on incentivizing employees through updated stock options.