Sizemasters Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,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 Wednesday, May 28, 2025, inter alia, to transact the following business: 1. To consider and approve, Audited Consolidated and Standalone Financial Results along with the Audited Financial Statement from our Statutory Auditor M/s G M K S & Co. for the year ended on March 31, 2025. 2. To consider and approved disinvestment /sell the Company's entire stake in Proto D Technologies Private Limited, subsidiary company of the Company. 3. Any general and other business matters. Kindly take note of the above.