Sizemasters Technology Ltd — Board Meeting, 12-08-2025: Board Meeting

Sizemasters Technology Limited announces that Aishwarya Parwal has resigned as Company Secretary and Compliance Officer, with her last day being August 05, 2025. This marks a change in key leadership for the company. Separately, independent auditors GMKS & Co. have completed their review of the unaudited standalone and consolidated financial results for the quarter and year-to-date period ended June 30, 2025. Their report confirms the financial statements are free from material misstatements, providing assurance on the company's financial reporting.