Date: Ref: IZMO/SEC/

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Ezra Sims
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1 Date: Ref: IZMO/SEC/ To: The Manager Listing Bombay Stock Exchange Ltd Floor 25, Phiroze Jeejeebhoy Tower Dalal Street, Mumbai The General Manager Listing National Stock Exchange of India Ltd Plot No. C/1, G Block, Bandra Kurla Complex, Bandra(E), Mumbai Sir/Madam, Sub: Submission of results of voting on the items proposed to the members at the 21 st Annual General Meeting of the Company held on 10 th September, 2016 in compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Annual General Meeting of the members of the Company was held on 10 th September, 2016 at 9.30 A.M. and the results on the items proposed to the members at the aforesaid Annual General Meeting, in the prescribed format along with the Scrutinizers Report is enclosed for your reference. You are requested to kindly take the same on your record. Thanking you, For IZMO Limited Suraj Kumar Sahu Company Secretary Izmo ltd. (Formerly Logix Microsystems Limited) Phone: /2C,Bilekahalli Industrial Area, Fax: Bannerghatta Road, Bangalore info@izmoltd.com CIN: L72200KA1995PLC018734

2 Results of voting on the items proposed to the members at the 21 st Annual General Meeting of IZMO Limited held on 10 th September, 2016 Date of the AGM Total number of shareholders on record date 9,383 shareholders present in the meeting either in person or through proxy: s and Group: Public: 3 39 Shareholders attended the meeting through Video Conferencing: s and Group: Public: NA NA Total 42 Izmo ltd. (Formerly Logix Microsystems Limited) Phone: /2C,Bilekahalli Industrial Area, Fax: Bannerghatta Road, Bangalore info@izmoltd.com CIN: L72200KA1995PLC018734

3 Item 1 Consider and adopt the Audited Financial Statements, Audited Consolidated Financials for the financial year ended March 31, 2016 and the Auditors and Directors Reports thereon: Resolution required: Whether promoter/ promoter group are interested in the agenda/resolution? Ordinary No Category Mode of Voting shares held votes polled % of Votes Polled on outstanding shares Votes - in favour Votes - against % of Votes in favour on % of Votes against on (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= [(4)/(2)]*100 (7)= [(5)/(2)]*100 and Group 31,69, % 31,69, % - Poll 35,68,982 Total 31,69, % 31,69, % - Public Poll 14,99,826 Total Public- Non 1,24, % 1,24, % - Poll 70,29,865 9, % 9, % - Total 1,33, % 1,33, % - Total 1,20,98,673 33,02, % 33,02, % - The aforesaid resolution was passed unanimously Izmo ltd. (Formerly Logix Microsystems Limited) Phone: /2C,Bilekahalli Industrial Area, Fax: Bannerghatta Road, Bangalore info@izmoltd.com CIN: L72200KA1995PLC018734

4 Item 2 Re-appointment of Mr. Sanjay Soni, who retires by rotation: Resolution required: Whether promoter/ promoter group are interested in the agenda/resolution? Ordinary Yes Category Mode of Voting shares held votes polled % of Votes Polled on outstanding shares Votes - in favour Votes - against % of Votes in favour on % of Votes against on (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= [(4)/(2)]*100 (7)= [(5)/(2)]*100 and Group Poll 35,68,982 Total Public Poll 14,99,826 Total Public- Non 1,24, % 1,24, % - Poll 70,29,865 9, % 9, % - Total 1,33, % 1,33, % - Total 1,20,98,673 1,33, % 1,33, % - The aforesaid resolution was passed unanimously Izmo ltd. (Formerly Logix Microsystems Limited) Phone: /2C,Bilekahalli Industrial Area, Fax: Bannerghatta Road, Bangalore info@izmoltd.com CIN: L72200KA1995PLC018734

5 Item No.3 Ratification of appointment of Mr. R. Vijayanand, Chartered Accountant (Membership Number ) who was appointed in Annual General Meeting held on 30 th September 2014: Resolution required: Whether promoter/ promoter group are interested in the agenda/resolution? Ordinary No Category Mode of Voting shares held votes polled % of Votes Polled on outstanding shares Votes - in favour Votes - against % of Votes in favour on % of Votes against on (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= [(4)/(2)]*100 (7)= [(5)/(2)]*100 and Group 31,69, % 31,69, % - Poll 35,68,982 Total 31,69, % 31,69, % - Public Poll 14,99,826 Total Public- Non 1,24, % 1,24, % - Poll 70,29,865 9, % 9, % - Total 1,33, % 1,33, % - Total 1,20,98,673 33,02, % 33,02, % - The aforesaid resolution was passed unanimously Izmo ltd. (Formerly Logix Microsystems Limited) Phone: /2C,Bilekahalli Industrial Area, Fax: Bannerghatta Road, Bangalore info@izmoltd.com CIN: L72200KA1995PLC018734

6 Item No.4 Re-appointment of Mr. Sanjay Soni (DIN: ), as a Managing Director of the Company for a period of three years effective from 1 st April 2016 to 31 st March 2019: Resolution required: Whether promoter/ promoter group are interested in the agenda/resolution? Special Yes Category Mode of Voting shares held votes polled % of Votes Polled on outstanding shares Votes - in favour Votes - against % of Votes in favour on % of Votes against on (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= [(4)/(2)]*100 (7)= [(5)/(2)]*100 and Group Poll 35,68,982 Total Public Poll 14,99,826 Total Public- Non 1,24, % 1,24, % - Poll 70,29,865 9, % 9, % - Total 1,33, % 1,33, % - Total 1,20,98,673 1,33, % 1,33, % - The aforesaid resolution was passed unanimously Izmo ltd. (Formerly Logix Microsystems Limited) Phone: /2C,Bilekahalli Industrial Area, Fax: Bannerghatta Road, Bangalore info@izmoltd.com CIN: L72200KA1995PLC018734

7 Item No.5 Re-appointment of Mrs. Shashi Soni (DIN ), as Chairperson and Whole-time Director of the Company for a period of three years effective from 1 st October 2016 to 30 th September 2019: Resolution required: Whether promoter/ promoter group are interested in the agenda/resolution? Special Yes Category Mode of Voting shares held votes polled % of Votes Polled on outstanding shares Votes - in favour Votes - against % of Votes in favour on % of Votes against on (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= [(4)/(2)]*100 (7)= [(5)/(2)]*100 and Group Poll 35,68,982 Total Public Poll 14,99,826 Total Public- Non 1,24, % 1,24, % - Poll 70,29,865 9, % 9, % - Total 1,33, % 1,33, % - Total 1,20,98,673 1,33, % 1,33, % - The aforesaid resolution was passed unanimously Izmo ltd. (Formerly Logix Microsystems Limited) Phone: /2C,Bilekahalli Industrial Area, Fax: Bannerghatta Road, Bangalore info@izmoltd.com CIN: L72200KA1995PLC018734

8 Item No.6 Approval of the Employee Stock Option Plan 2016 (ESOP 2016) and grant of stock to the eligible employees of the Company under ESOP 2016: Resolution required: Whether promoter/ promoter group are interested in the agenda/resolution? Special No Category Mode of Voting shares held votes polled % of Votes Polled on outstanding shares Votes - in favour Votes - against % of Votes in favour on % of Votes against on (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= [(4)/(2)]*100 (7)= [(5)/(2)]*100 and Group 31,69, % 31,69, % - Poll 35,68,982 Total 31,69, % 31,69, % - Public Poll 14,99,826 Total Public- Non 1,24, % 1,24, % - Poll 70,29,865 9, % 9, % 1.46% Total 1,33, % 1,33, % 0.11% Total 1,20,98,673 33,02, % 33,02, % 0.01% The aforesaid resolution was passed with requisite majority. Izmo ltd. (Formerly Logix Microsystems Limited) Phone: /2C,Bilekahalli Industrial Area, Fax: Bannerghatta Road, Bangalore info@izmoltd.com CIN: L72200KA1995PLC018734

9 Item No.7 Approval of the Employee Stock Option Plan 2016 (ESOP 2016) and grant of stock to the eligible employees of the Company's Subsidiaries under the Plan: Resolution required: Whether promoter/ promoter group are interested in the agenda/resolution? Special No Category Mode of Voting shares held votes polled % of Votes Polled on outstanding shares Votes - in favour Votes - against % of Votes in favour on % of Votes against on (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= [(4)/(2)]*100 (7)= [(5)/(2)]*100 and Group 31,69, % 31,69, % - Poll 35,68,982 Total 31,69, % 31,69, % - Public Poll 14,99,826 Total Public- Non 1,24, % 1,24, % - Poll 70,29,865 9, % 9, % 2.50% Total 1,33, % 1,33, % 0.18% Total 1,20,98,673 33,02, % 33,02, % 0.01% The aforesaid resolution was passed with requisite majority. For IZMO Limited Suraj Kumar Sahu Company Secretary Izmo ltd. (Formerly Logix Microsystems Limited) Phone: /2C,Bilekahalli Industrial Area, Fax: Bannerghatta Road, Bangalore info@izmoltd.com CIN: L72200KA1995PLC018734