ISL Consulting Ltd — Board/Management Information 2024

Sep 26, 2024

==> picture [108 x 64] intentionally omitted <==

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

September 26, 2024

To, The Corporate Relationship Department, BSE Limited

P J Towers, Dalal Street, Mumbai-400001, Maharashtra, India.

Scrip Code: 511609 ISIN; INE569B01022

Dear Sir / Madam,

Subject: Announcement under Regulation 30, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015:

Dear Sir / Madam,

With reference to our prior Intimation letter dated August 29, 2024 regarding change in the management of the company due to appointment/re-appointment/change in the designation/resignation which were subject to approval of members of the company in the 32[nd] Annual General Meeting of the company held on today 25[th] September, 2024 at 2:00 P.M. and pursuant to regulation 30 and 30A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. this is to inform your good office that with the approval of the members following changes took place in the board of the company w.e.f. September 25, 2024.

	Name of the Director	Name of the Director		Mr. Jayantilal K Kothari (DIN: 07875693)	Mr. Satya Gopal (DIN: 08144273)
	Reason for Change viz. resignation, ~~removal,~~ ~~otherwise.~~		~~appointment,~~ ~~death~~ ~~or~~	Mr. Jayantilal K Kothari (DIN: 07875693) has tendered his resignation from the position of Non–Executive Non- Independent Directorof the Company with effect from closure of business hours of September 25, 2024.	Mr. Satya Gopal (DIN: 08144273)has tendered his resignation from the position of Non–Executive Independent Directorof the Company with effect from September 25, 2024 due to some emergent personal reasons.
		~~,~~
	Date of~~appointment/~~cessation & Term of appointment			With effect from Closure of business hours of September 25, 2024	With effect from September 25, 2024
	Brief Profile (in case of appointment)			NA	NA
	Disclosure of relationships between Directors (in case of appointment of director)			NA	NA

==> picture [108 x 64] intentionally omitted <==

ISL CONSULTING LIMITED

CIN: L67120GJ1993PLC086576

CIN: L67120GJ1993PLC086576	CIN: L67120GJ1993PLC086576	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
Information as required under BSE circular Number LIST/COM/ 14/2018-19	NA	NA
Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any	NA	NIL

Kindly take the same on your record.

Thanking You, Yours faithfully,

For, ISL Consulting Limited

Digitally signed by SHAH ANKIT JAGAT SHAH DN: c=IN, o=Personal, title=2852, pseudonym=t7nUZCWbphXkWVbM o1wVVquBJCkGIPGR, 2.5.4.20=393fa24f8b971bc0d372939 291778888b40bd1ec9c3c273b8c2f9 ANKIT bf2d94f4bfb, postalCode=380009, st=Gujarat, serialNumber=f820c2d30dc022a2cd b90effbdec508d29b7fe6df524bee48 JAGAT 32bbd1fb5e79814, cn=SHAH ANKIT JAGAT Date: 2024.09.26 15:40:43 +05'30'

Ankit Jagat Shah

Managing Director DIN: 02695987