ISL Consulting Ltd — Board/Management Information 2023

Oct 31, 2023

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ISL CONSULTING LIMITED

CIN: L67120GJ1993PLC086576

Regd Office: 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India. Ph: 079-40030351, 079-40030352 Email: innogroup@gmail.com Website: www.islconsulting.in

Ocotber 31, 2023

To, The Department of Corporate Service, BSE Limited P J Towers, Dalal Street, Mumbai‐400001, Maharashtra, India.

Scrip Code: 511609

Dear Sir / Madam,

Subject: Intimation of Board Meeting.

We hereby inform you that meeting of Board of Directors of ISL Consulting Limited is scheduled to be held at 02:00 P.M. on Wednesday, November 8, 2023, at the registered office of the Company situated at 504, 5[th] Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India.

The agenda of the Meeting is mentioned as under:

1. To consider and approve the Unaudited Standalone financial results of the Company for the quarter and half year ended on September 30, 2023.

2. To consider any other matters with the permission of the chair which is incidental and ancillary to the business.

Kindly take the same on your record.

Thanking You,

Yours Faithfully,

For, ISL Consulting Limited

ANKIT JAGAT SHAH Digitally signed by ANKIT JAGAT SHAH DN: c=IN, o=Personal, title=2852, pseudonym=51037A4998C7C5A4E77B7F5AF75171046E162024, 2.5.4.20=393fa24f8b971bc0d372939291778888b40bd1ec9c3c273b8c2f9bf2d94f4bfb, postalCode=380009, st=Gujarat, serialNumber=F820C2D30DC022A2CDB90EFFBDEC508D29B7FE6DF524BEE4832BBD1FB5E79814, cn=ANKIT JAGAT SHAH Date: 2023.10.31 17:20:34 +05'30'

Ankit Jagat Shah Managing Director DIN: 02695987