Sizemasters Technology Ltd - Reg. 34 (1) Annual Report.

We hereby submit the Annual Report of the Company for the financial year ended March 31, 2024, containing, inter-alia, the Notice convening the 31st AGM of the Company to be held on Wednesday, September 18, 2024, at 3.00 p.m. (IST) through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"), to transact the Ordinary and Special businesses: The Notice of the ensuing 31st AGM of the Company and the Annual Report for the financial year ended March 31, 2024, are being dispatched to the Members, whose email IDs are registered with the Company or their Depositories, through electronic mode on August 24, 2024. Brief details of the 31st AGM of the Company are as under: Date and time of AGM : Wednesday, September 18, 2024, at 3.00 p.m. (IST) Mode: VC / OAVM Cut-off date for e-voting: September 13, 2024 E-voting start date and time: September 14, 2024 at 09:00 a.m. (IST) E-voting end date and time:: September 17, 2024 at 05:00 p.m. (IST)