IZMO Limited informed that the Board of Directors at their meeting held on May 19, 2023, on recommendations of Nomination and Remuneration Committee, has appointed Ms. Sonal Jaju (Membership No.A66337) as the Company Secretary and Compliance Officer of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Further, in terms of Regulation 30 (5) of Listing Regulations, Ms. Sonal Jaju has been authorized for the purpose of determining materiality of an event or information for the purpose of disclosure to the stock exchange, in this regard her contact details are as under: s. Sonal Jaju is a member of Institute of Company Secretaries of India (ICSI) having valid Membership No: A66337 and she has completed her law graduation in the year 2021, she has a rich experience of more than 5 years working across different entities and sectors. Ms. Sonal has been actively involved into various critical matters in previous organizations such as Delisting of the Company from both the Stock Exchanges of India, FEMA, and RBI Compliances with respect FDI, ODI and ECBs and other critical Regulatory compliance matters.