Sizemasters Technology Limited, a manufacturer of precision gauges, has announced a significant change in its key managerial personnel. The company's Board of Directors has appointed Ms. Pooja Gandhi as the new Company Secretary and Compliance Officer, effective August 12, 2025.

Appointment Details

The appointment of Ms. Gandhi comes on the recommendation of the Nomination and Remuneration Committee and was approved by the Board of Directors at their meeting held on August 12, 2025. As per the company's filing with the stock exchanges, Ms. Gandhi will assume her role immediately.

Professional Background

Ms. Pooja Gandhi brings valuable credentials to her new position:

• Qualified Company Secretary
• Associate Member of the Institute of Company Secretaries of India
• Holds membership number A75075 with the Institute

Role and Responsibilities

In her capacity as Company Secretary and Compliance Officer, Ms. Gandhi will be designated as a Key Managerial Personnel of Sizemasters Technology Limited. This role is crucial for ensuring the company's compliance with various regulatory requirements and maintaining effective corporate governance practices.

Additional Information

The company has clarified that Ms. Gandhi:

• Is not related to any of the company's directors
• Does not hold directorship in any other listed entities

The terms of her appointment were mutually decided between Ms. Gandhi and the company.

Previous Incumbent

According to the LODR data, Ms. Aishwarya Parwal, the former Company Secretary and Compliance Officer, tendered her resignation on August 04, 2025. Ms. Parwal's last working day was August 05, 2025, as she decided to pursue opportunities outside the organization.

Company Overview

Sizemasters Technology Limited, with its CIN L74110PN1991PLC223919, specializes in manufacturing various types of gauges, including thread gauges, plain gauges, multi gauging, taper gauges, spline gauges, and PCD & relation gauges. The company's registered office is located in Pune, Maharashtra.

This appointment marks an important transition in Sizemasters Technology Limited's corporate structure, ensuring continuity in its compliance and secretarial functions.

Sizemasters Technology Limited announced the resignation of Ms. Aishwarya Parwal (ACS 67170) from her position as Company Secretary and Compliance Officer, effective August 5, 2025. The company, known for manufacturing various types of gauges, disclosed this information in a regulatory filing to the BSE and Calcutta Stock Exchange.

Resignation Details

Ms. Parwal submitted her resignation letter on August 4, 2025, citing her decision to pursue opportunities outside the organization. The company stated that there are no material reasons for her resignation beyond those mentioned in the official documentation.

Company's Statement

In compliance with SEBI regulations, Sizemasters Technology Limited provided the following details regarding Ms. Parwal's resignation:

• Reason for Change: Resignation to pursue opportunities outside the organization
• Date of Cessation: End of business hours on August 5, 2025
• Directorships in Other Listed Entities: None

Parwal's Tenure and Departure

During her time with Sizemasters Technology Limited, Ms. Parwal served as the Company Secretary and Compliance Officer, playing a crucial role in the company's regulatory compliance efforts. In her resignation letter, she expressed gratitude to the Board of Directors for their support throughout her tenure.

Next Steps

Ms. Parwal has requested the company to file necessary forms with the Registrar of Companies, Ministry of Corporate Affairs, and provide intimation to the stock exchanges to formalize her resignation.

Gopal Zanwar, the Managing Director of Sizemasters Technology Limited, signed the regulatory filing on behalf of the company.

About Sizemasters Technology

Sizemasters Technology Limited, with its registered office in Pune, Maharashtra, specializes in the manufacture of thread gauges, plain gauges, multi gauging, taper gauges, spline gauges, and PCD & relation gauges. The company is listed on both the BSE and the Calcutta Stock Exchange.