Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve With respect to the above, this is to inform you that pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled on Thursday, May 25, 2023, inter alia, to transact the following business: 1. To consider and approve, Audited Financial Results for the year ended on March 31, 2023 and Audited Financial Statements for the year ended on March 31, 2023. 2. Any general and other business matters.